Legal Opinion

In Re Checking Account Overdraft Litigation

District Court, S.D. Florida

Decided March 11, 2010No. MDL 2036; Case 09MD02036JLKPublishedCited by 48 opinions

1Opinion of the Court

ORDER RULING ON OMNIBUS MOTION TO DISMISS

JAMES LAWRENCE KING, District Judge.

The Defendant Banks 1 moved for dismissal or judgment on the pleadings of each of the fifteen Complaints pending in this multi-district litigation proceeding, pursuant to Fed.R.Civ.P. 12(b)(6) and 12(c), on December 22, 2009. Coordinated oral argument on all Motions to Dismiss were held February 25, 2010 (Oral Arg. Tr. pp. 1-167).

I. BACKGROUND

On June 10, 2009 the United States Judicial Panel on Multidistrict Litigation transferred five actions to this Court for coordinated pre-trial proceedings, establishing this…

2Cases cited49 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Gibbons v. OgdenSupreme Court of the United States · 1824
  3. Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
  4. Subaru of America, Inc. v. David McDavid Nissan, Inc.Texas Supreme Court · 2002
  5. Barnett Bank of Marion County, N. A. v. NelsonSupreme Court of the United States · 1996

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3Cited by48 opinions

  1. Melanie L. Garcia v. Wells Fargo Bank, NACourt of Appeals for the Eleventh Circuit · 2018
  2. Welco Electronics, Inc. v. MoraCalifornia Court of Appeal · 2014
  3. In Re Packaged Ice Antitrust LitigationDistrict Court, E.D. Michigan · 2011
  4. Checking Account Overdraft Litigation v. Wells Fargo Bank, N.A.Court of Appeals for the Eleventh Circuit · 2015
  5. In re Checking Account Overdraft LitigationDistrict Court, S.D. Florida · 2011

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

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