Important Documents
The following additional case documents are available for viewing or downloading; please click the links below.
- Settlement Agreement and Release
- Second Amended Complaint
- Class Notice
- Joint Notice of Settlement
- Order Approving Class Notice Plan
- Joint Report Regarding Proposed Class Notice and Notice Plan
- Motion to Dismiss Second Amended Complaint
- Plaintiff’s Opposition to Motion to Dismiss Second Amended Complaint
- Defendant’s Reply in Support of Motion to Dismiss
- Order Denying Motion to Dismiss Second Amended Complaint
- Order Ruling on Omnibus Motion to Dismiss
- Amended Answer and Affirmative Defenses
- Plaintiff's Motion for Class Certification
- Defendant’s Response and Opposition to Plaintiff's Motion for Class Certification Part 1
- Defendant’s Response and Opposition to Plaintiff's Motion for Class Certification Part 2
- Plaintiff’s Reply in Support of Motion for Class Certification
- Order Granting Class Certification
- Plaintiffs’ Motion for Summary Judgment
- Defendant's Response in Opposition to Plaintiffs’ Motion for Summary Judgment
- Plaintiffs’ Reply in Support of the Motion for Summary Judgment
- Defendant’s Motion for Summary Judgment
- Plaintiffs' Opposition to Defendant’s Motion for Summary Judgment
- Defendant’s Reply in Support of its Motion for Summary Judgment
- Stipulation and Order Regarding Withdrawal of Plaintiff’s Conversion Claim and Certain of BancorpSouth Bank’s Affirmative Defenses
- Opinion and Order on Plaintiff’s Motion for Summary Judgment as to Certain Affirmative Defenses, and on Defendant BancorpSouth Bank’s Motion for Summary Judgment
- Suggestion of Remand to the Northern District of Florida
- U.S. Judicial Panel on Multidistrict Litigation Conditional Remand Order
- Order for Pre-Trial Conference and Setting Trial
- Motion for Preliminary Approval
- Joint Declaration of Bruce S. Rogow, Robert C. Gilbert, and Jeffrey M. Ostrow
- Order Preliminarily Approving Class Settlement and Certifying Settlement Class
- Plaintiff's and Class Counsel's Corrected Motion For Final Approval of Class Settlement
- Order Referring Case to Magistrate Judge Gary R. Jones
- Notice of Filing Supplemental Affidavit of Cameron R. Azari, Esq., on Implementation and Adequacy of Settlement Notice Program
- Final Approval Order
- Final Judgment
- Split Payment Request Form
All of the documents are in Adobe Acrobat format (.pdf).
To view them, you need to have the
free Adobe Reader.
NOTICE: This website provides a summary of the Settlement and is provided for informational purposes only. In the event of any discrepancy between the text of this website and the original text upon which it is based, the text of the original document shall prevail.
Questions? Contact the Settlement Administrator at 1-800-420-2916 or by email at info@bancorpsouthoverdraftlitigation.com
Important Dates
- June 2, 2016
Deadline to request exclusion (“opt out”) from the Settlement - June 2, 2016
Deadline to object to the Settlement - July 14, 2016
Final Approval Hearing - July 15, 2016
Final Approval Granted - October 21, 2016
Award Disbursement Commencement
