Legal Opinion

Moore v. MB Financial Bank, N.A.

District Court, N.D. Illinois

Decided November 16, 2017No. 17 C 4716PublishedCited by 3 opinions

1Opinion of the Court

ORDER

Charles P. Kocoras, United States District Judge

Before the Court is Defendant MB Financial Bank, N.A.’s (“MB Financial”) Rule 12(b)(6) motion to dismiss Plaintiff LaTanya Moore’s (“Moore”) amended complaint. For the following reasons, the Court grants the motion.

STATEMENT

Moore brings this lawsuit against MB Financial under the National Bank Act (“NBA”). 12 U.S.C. §§ 85, 86. According to Moore, MB Financial violated the .NBA by charging-her a continuous daily overdraft fee (“CDOF”) for maintaining a continued negative overdrawn balance on her checking account.

Like many banks, MB Financial…

2Cases cited8 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. George McReynolds v. Merrill LynchCourt of Appeals for the Seventh Circuit · 2012
  3. Smiley v. Citibank (South Dakota), N. A.Supreme Court of the United States · 1996
  4. Cochran v. Illinois State Toll Highway AuthorityCourt of Appeals for the Seventh Circuit · 2016
  5. In re TD Bank, N.A.District Court, D. South Carolina · 2015

3 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Johnson v. Bokf, Nat'l Ass'nDistrict Court, N.D. Texas · 2018
  2. Joanne Farrell v. Bank of AmericaCourt of Appeals for the Ninth Circuit · 2020
  3. Walker v. BOKF, National AssociationDistrict Court, D. New Mexico · 2019

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