CIVIL FILINGS: Jackson County

By Lawrence Smith | May 27, 2011

April 14
Jonathan Jones, on behalf of himself and all others similarly situated vs. United Bank and United Bankshares Inc.
PA – David Grubb; J – Evans
* The plaintiff is suing the defendants, a West Virginia bank and its parent company, for the deceptive manner it structures debit card payments in order to derive income from overdraft fees. Along with certification of the suit as class-action, he seeks unspecified damages, including disgorgement and restitution of all overdraft fees, statutory penalties for each violation of the state Consumer Credit and Protection Act, court costs, interest and attorney fees.
Case number: 11-C-70

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