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National City Bank (PNC) Overdraft Fee Class Action Lawsuit Settlement Email
1 1 1 1 1 1 1 1 1 1 Rating 2.82 (51 Votes)
Wednesday, 13 July 2011 11:01

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 We're sorry! This settlement is CLOSED!

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Award (how much your claim may be worth): You can receive $36 for each eligible overdraft fee you incurred during the Class Period. However, if the number of people filing claims is small enough, you may be able to receive up to three times that amount.

 

Class Action Lawsuit Settlement Case(s):  Trombley, et al. v. National City Bank, et al., Case No. 1:10-cv-00232, United States District Court, District of Columbia

 

Company(ies): NATIONAL CITY BANK

National City Bank 

 

 

 

 

 

 

Website of the Class Action Lawsuit Settlement Administrator (UPDATE YOUR INFORMATION HERE): www.NationalCityClass.com

 

Address to submit a claim form (REQUIRED):

 

The easiest way to submit a claim for the National City Bank overdraft fee settlement is to submit a claim form online at www.NationalCityClass.com. You can also print a paper claim form from the Administrator's Website and mail it to:

 

National City Overdraft Settlement

P.O. Box 4098

Portland, OR 97208-4098 

 

Phone Number to call for assistance: (866) 960-5706

 

Details: National City Bank and PNC Bank (PNC) have reached a $12 million class action lawsuit settlement concerning illegal overdraft fees. If you paid overdraft fees to National City (including accounts transferred to PNC when it merged with National City in November 2009), you may be eligible to receive a cash payment from the class action settlement that could be as much as $100 or more.

 

According to the National City Bank class action lawsuit settlement, titled Trombley, et al. v. National City Bank, et al., National City improperly assessed overdraft fees for insufficient funds on debit card purchases and ATM withdrawals in a number of ways that were unlawful, including by “re-sequencing” transactions in order to maximize the number of overdraft fees. The lawsuit alleges that these practices were unlawful and caused financial injury.

 

You’re considered a class member of the National City overdraft fee settlement if you hold or ever held a National City Account and at any time from July 1, 2005 through August 15, 2010 incurred at least one Overdraft Fee associated with at least one National City Debit Card Transaction that was not previously reversed, refunded or returned. (The settlement does not apply to any PNC accounts that were opened for the first time through PNC or one of PNC’s predecessor banks other than National City. It does, however apply to National City account holders who were charged fees before or after National City was merged into PNC.)

 

As part of the $12 million National City class action settlement, National City will pay class members $36 for each eligible Overdraft Fee they incurred during the class period. However, if the number of people filing claims is small enough, you may be able to receive up to three times this amount!

 

All you have to do to receive your share of the National City cash settlement is to submit a valid claim form no later than August 26, 2011. If you're unsure if you meet the requirements to claim money from the National City Bank Overdraft Fee Class Action Lawsuit Settlement, you can go to www.NationalCityClass.com.

 

Purchased or Leased From: This settlement includes all IPEX manufactured Kitec Plumbing Systems, regardless of when they were purchased or installed. 

 

Claims must be postmarked by: 8/26/11

 

MORE DETAILS BELOW!

 


Settlement Administrator(s): Epiq Systems, Inc.

 

Class Counsel:

 

Hassan A. Zavareei
Jonathan K. Tycko
Tycko & Zavareei, LLP 
 

Defense Counsel:

 

Darryl J. May
Ballard Spahr, LLP 

  

 

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Last Updated on Thursday, 27 December 2012 11:09

Comments   

 
#29 robin 2012-07-02 22:20
does any one know about this ""PNC Reaches $90M Overdraft Fee Class Action Settlement" ?" I got the news letter for top class actions and seen this. I didn't see where u can make a claim or if it goes by the first one for National City
 
 
#28 ShakingMyHead 2012-05-30 11:40
I will be closing my PNC account. $28 from this lawsuit is an outrage after losing hundreds to National City.
 
 
#27 robin 2012-05-30 05:42
I got mine yesterday and it was for $46.15
 
 
#26 Darla 2012-05-29 14:22
I got mine today.The check doesn't look like a normal check( no water mark or signature line on the back)so I called my bank and I am supposed to take it in to show them.)
 
 
#25 martin 2012-05-28 07:36
Has anyone gotten a check yet ?
 
 
#24 nevergoclassaction 2012-05-25 16:41
I am so glad I decided to go with a private attorney instead of becoming a part of this lawsuit. I got all of my money back plus punitive damages. Class action lawsuits never pan out......
 
 
#23 robin 2012-05-23 20:39
I called the 800 # today and they told me the checks did go out today but could not tell me how much mine was for.
 
 
#22 OCCUPIED 2012-05-23 13:38
http://www.topclassactions.com/lawsuit-settlements/lawsuit-news/1101-national-city-bank-pnc-overdraft-fee-class-action-settlement
 
 
#21 Vicki 2012-05-23 13:11
There is another thread on this site on which people are commenting they were told the checks are going out today and the amounts they are getting. It varies from person to person. One said $68.--, one $89.--, one $133...
 
 
#20 ShakingMyHead 2012-05-23 09:02
IF you do the math. Over 195,000 people involved in the lawsuit. If we each got 40 bucks, that adds up to over 7 million. They only have around 8 million left after the lawyers, etc..were paid. Just letting you know because I know so many of you are waiting and hoping for something big this week, like myself. I don't think it will happen.
 
 
#19 ShakingMyHead 2012-05-23 08:57
After reading several things online, It is apparent we should not expect anymore than 30-45 dollars, no matter the amount of overdraft fees were involved. Myself, they owe me hundreds. It is upsetting. For a year now I have waited for this lawsuit to be over with. Now sometime this week I expect a check for equal to one overdraft fee.
 
 
#18 robin 2012-05-21 22:25
Is this the number that you called (866) 960-5706?
 
 
#17 VinIowa 2012-05-21 09:58
I called today and spoke with a lady who checked on my information and said Yes computer was telling her I was elidegible to receive a check from settlement, and they were set to mail out on Wednesday. She said she did not have the information to tell me how much, but said if I wanted to call back on Wednesday, she could give me the total amount of check mailed.
 
 
#16 SueinOH 2012-05-19 08:53
Thanks for the updates. I also wondered where and when the funds were coming. NCB is way over due in paying these amounts back to their valued customers. Yea for the 23rd!
 
 
#15 Krf123 2012-05-16 10:46
I called yesterday, May 15, to see if the 23rd was set a "go" and the nice gal assured me "yes". I asked her if there was any way to check how much we were getting (it should be a considerable amount) and she told me that at this time, no and she doesn't know if they are going to give that info to the peeps answering the phones. Further told me, not a chance they will go earlier than the 23rd as they were all being mailed in 1 batch.
 
 
#14 Karen 2012-05-01 15:53
Thanks for posting the info, Steph. I was scared I missed the check and threw it away!
 
 
#13 stephanie 2012-03-05 17:27
I checked in January 12, someone had appealed. I was advised it was going to take another 6 to 12months. Today 3/5/12, I talked with Olivia at the 800 number and she verified my information and the claims are now being processed and will go out on May 23rd, 2012!!!!!!! Yipeeeeee
 
 
#12 stephanie 2012-03-05 17:26
I checked in January 12, someone had appealed. I was advised it was going to take another 6 to 12months. Today 3/5/12, I talked with Olivia at the 800 number and she verified my information and the claims are now being processed and will go out on May 23rd, 2012!!!!!!! Yipeeeeee
 
 
#11 Dan 2012-01-24 12:33
PNC needs to be investigated, as they are doing the same thing. I will be closing my accounts with them. They are not to be trusted!
 
 
#10 Brittney 2011-12-15 16:23
Questions? 1-866-960-5706 i called. Lady said final hearing will be over 12/30/11 a long as there are no appeals... Should expect our checks by Spring 2012.
 
 
#9 Eric 2011-12-03 09:37
what is the 800 number for the overdraft settlement of national city
 
 
#8 heather 2011-11-11 14:10
I call once a month and everytime they dont have any news. if the fairness hearing was in July, what is taking so long?? Hopefully I get the three times the amount for the delays
 
 
#7 mzjsmom 2011-11-10 16:27
Does anyone know when we will receive our checks from this settlement? It would be a nice little christmas bonus.
 
 
#6 Laurie 2011-11-09 02:05
Disgruntled I have the same problem. I had eight debits sitting on my account as processing. Two full days later a check came in and they paid that first and charged me 8 $36 fees. I immediately made a deposit to cover my check and purchases and they pended that for 3 days later so they could still charge me the fees even though everything was still pending. Now they have put me in collections and Chex Systems. And somehow the amount they say I owe has increased by $100.
 
 
#5 VS 2011-10-23 19:50
It burns me that I missed being included in this lawsuit as I have been listed with Telecheck since 2006 because I closed my account for this exact reason. City National would take out my withdrawls/debi ts before adding in my deposits even if the money was deposited before I made purchases. They continue to bug me to settle for half of the amount they claim I owe. So since I didn't find out about this suit until today I am SOL and City National gets to remain on my credit report and I still can not open even a savings account elsewhere.... Is there anything at all I can do.. I realize they settled on the lawsuit, but is there anyone willing to help me get them to take me out of Telecheck and correct my credit rating??
 
 
#4 Disgruntled 2011-10-14 15:27
These crooks have me in chex system because I refused to pay for the overdraft fees that they charged me due to their resqeuencing. How do I get this resolved?
 
 
#3 CDC 2011-09-30 10:43
I've called the 800 number and was unable to get an update on the "Fairness hearing" from July. The woman at 800 number knew nothing. This was about a week ago.
 
 
#2 C 2011-09-29 12:07
No update on this for months
 
 
#1 Marcia Livingston 2011-09-28 12:16
When wllI i be notified of my payment for my overdraft fees.
 

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