Benjamin Sullivan, Laundry Party LLC, and Deirdre Zabawa, on behalf of themselves and all others similarly situated v. Florence Bank

Welcome to the Benjamin Sullivan, Laundry Party LLC, and Deirdre Zabawa, on behalf of themselves and all others similarly situated v. Florence Bank Settlement Website

If you were assessed a Challenged Fee1 by Florence Bank, you could get a payment from a class action settlement.


[1] Plaintiffs alleged that, at certain times between April 12, 2018, through February 12, 2024, Florence Bank improperly charged: (1) Overdraft fees and NSF fees on an item that had previously incurred an NSF Fee (“Retry Fees”); and (2) Overdraft fees incurred on debit card transactions that were authorized with a positive account balance and settled with a negative account balance (“APSN Fees”) (together, the “Challenged Fees”). 

  • The settlement relates to certain fees (defined in footnote 1 above) that Florence Bank (“Defendant”) charged between April 12, 2018, through February 12, 2024. If you were charged such a fee, you are a member of the Settlement Class.
  • Class Members who do nothing will automatically receive a check or account credit. Payments and credits will be from the Net Settlement Fund based on a percentage of the amount of applicable fees paid. The amount of these payments will be determined by an independent settlement administrator and not by Defendant.
  • Your legal rights are affected, so please read this notice carefully.

YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT:

These rights and options—and the deadlines to exercise them—are explained in this notice.

DO NOTHING

Automatically receive a settlement check or account credit once the settlement is finally approved. Give up the right to bring a separate lawsuit about the same issue.

OBJECT

Write to the Court about why you don’t like the settlement. If the settlement is approved you will still automatically receive a check or account credit and give up the right to bring a separate lawsuit about the same issue.