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Check Verification - Banks and Check Cashing Facilities |
Court Documents
Amended OCC Agreement
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Settlement Agreement
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Faloney vs. Wachovia Second Amended Complaint
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Harrison v. Wachovia Complaint
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Consent Order Approving Preliminary Restitution Program
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Permanent Injunction
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Motion for Final Class Certification and Final Approval of the Settlement
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Plaintiffs’ Memorandum in Support of the Motion for Final Class Certification and Final Approval of the Settlement
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Petition for Approval of Agreed Attorneys’ Fees
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Plaintiffs’ Memorandum in Support of the Petition for Approval of the Agreed Attorneys’ Fees and Costs
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Appendix of Declarations 1
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Appendix of Declarations 2
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Appendix of Declarations 3
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Appendix of Declarations 4
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