NNDJ, INC. v. Comerica Inc.

OPINION AND ORDER DENYING FIFTH THIRD BANK’S MOTION TO DISMISS

JOHN FEIKENS, District Judge.

Plaintiffs filed this class action lawsuit against various regional and national banks alleging that the Banks violated sections of the UCC by issuing official checks 1 and charging non-accountholder customers a fee to cash them. Defendant Fifth Third Bank has filed a motion to dismiss the claims against it. As the basis for its motion, it argues that issuing a cashier’s check and charging a non-accountholder customer a fee to cash it does not violate the UCC. For the reasons set forth below, I DENY…