Legal Opinion
Levin v. HSBC Bank, N.A.
District Court, E.D. New York
Decided April 9, 2015No. Nos. 13-md-2451 (ADS)(AKT), 12-cv-5696 (ADS)(AKT), 12-cv-6224 (ADS)(AKT), 13-cv-3259 (ADS)(AKT)PublishedCited by 15 opinions
1Opinion of the Court
*293MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
This litigation encompasses allegations relating to the imposition of overdraft charges on certain debit card transactions by the Defendants HSBC Bank USA, N.A.; HSBC USA Inc.; and HSBC North America Holdings Inc. (collectively “HSBC”). Specifically, the Plaintiffs allege that HSBC provides debit cards and/or ATM cards to its checking account customers. If there are insufficient funds for a given debit card transaction, it is considered an “overdraft.” HSBC may allow such transactions for a given debit card transaction to proceed, but the…
2Cases cited44 opinions
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Landis v. North American Co.Supreme Court of the United States · 1936
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Atlantic Coast Line Railroad v. Brotherhood of Locomotive EngineersSupreme Court of the United States · 1970
- Kline v. Burke Construction Co.Supreme Court of the United States · 1922
39 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Albert v. Blue Diamond GrowersDistrict Court, S.D. New York · 2017
- Saget v. TrumpDistrict Court, E.D. New York · 2018
- Hennessey v. The Gap Inc.District Court, E.D. Missouri · 2021
- Hubbuch v. Kohn, et al.District Court, S.D. New York · 2026
- Lauren Walker, individually, and on behalf of herself and those similarly situated v. Kettle and Fire Inc.District Court, E.D. New York · 2026
10 more not listed; retrieve them via the Exa API.