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VALLE v. POPULAR COMMUNITY BANK

No. 12 Civ. 9315 (LLS).

JOSEFINA VALLE and WILFREDO VALLE, individually and on behalf of all others similarly situated, Plaintiffs, v. POPULAR COMMUNITY BANK f/k/a Banco Popular North America, Defendant.

United States District Court, S.D. New York.

August 6, 2013.

Attorney(s) appearing for the Case

Josefina Valle, Plaintiff, represented by Joseph Peter Guglielmo , Scott Scott, L.L.P. & Joseph Seth Tusa , Tusa P.C..

Wilfredo Valle, Plaintiff, represented by Joseph Peter Guglielmo , Scott Scott, L.L.P. & Joseph Seth Tusa , Tusa P.C..

Popular Community Bank, Defendant, represented by Andrew E. Nieland , Barack Ferrazzano Kirschbaum & Nagelberg LLP & Jonathan Daniel Lupkin , Rakower Lupkin PLLC.

OPINION AND ORDER

LOUIS L. STANTON, District Judge.

The plaintiffs, New York citizens and joint holders of a deposit account with New York-chartered Popular Community Bank ("Popular"), move to remand their putative class action complaint alleging that Popular charged excessive account overdraft fees in violation of New York law.

Popular has removed the action from the Supreme Court of the State of New York, County of New York, Commercial Division...

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