Legal Opinion

Sagal v. First USA Bank, N.A.

District Court, D. Delaware

Decided August 30, 1999No. Civ.A. 98-694-RRMPublishedCited by 17 opinions

1Opinion of the Court

OPINION

McKELVIE, District Judge.

This is a consumer deception case. Plaintiff is Stuart L. Sagal, a citizen and resident of the State of Maryland. He is suing on behalf of himself and all others similarly situated. Defendant is First USA Bank, N.A., a federally chartered banking association with its principal office in Wilmington, Delaware.

Sagal, a First USA credit card holder, transferred funds using a “Convenience Check” provided by First USA. After First USA assessed a $138 transaction fee, Sagal brought a class action suit asserting that First USA failed to clearly and conspicuously…

2Cases cited12 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. United Steelworkers v. Warrior & Gulf Navigation Co.Supreme Court of the United States · 1960
  3. Gilmer v. Interstate/Johnson Lane Corp.Supreme Court of the United States · 1991
  4. Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
  5. Joan Chason ALFORD, Plaintiff-Appellant, v. DEAN WITTER REYNOLDS, INC. and Don L. Harris, Defendants-AppelleesCourt of Appeals for the Fifth Circuit · 1992

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3Cited by17 opinions

  1. Terry Johnson v. West Suburban Bank Tele-Cash Inc. County Bank of Rehoboth Beach, Delaware Tele-Cash Inc. County Bank of Rehoboth Beach, DelawareCourt of Appeals for the Third Circuit · 2000
  2. In Re Currency Conversion Fee Antitrust LitigationDistrict Court, S.D. New York · 2003
  3. Pyburn v. Bill Heard ChevroletCourt of Appeals of Tennessee · 2001
  4. Marsh v. First USA Bank, N.A.District Court, N.D. Texas · 2000
  5. Gras v. Associates First Capital Corp.New Jersey Superior Court Appellate Division · 2001

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