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T.S. Kao Inc. d/b/a Lucky 7 Chinese Food v. North American Bancard LLC and Global Payments Direct Inc., Case No. 1:16-CV-04219-SCJ

Who’s Eligible

Class Members include “merchants who contracted with or through Global and received merchant services from NAB at any time from August 31, 2009 through March 31, 2019 or who were referred by NAB to Global during that period.”

Potential Award

Varies.

“Your payment under the Settlement depends on the amount of your alleged overcharges. Some Class Members were charged tens of thousands of dollars in challenged fees while other Class Members’ alleged overcharges were quite small. The amount of your alleged overcharges was calculated based on such factors as the specific charges that you were assessed, the type of transactions in which you engaged, the length of time you were an NAB customer, and your sales volume.”

Class Members can email the settlement administrator to find out their estimated credit or cash payment at administrator@NABsettlement.com.

Proof of Purchase

Former customer Class Members will need to submit a Claim Form with their business address. Current customers do not need to file a Claim Form.

Claim Form

NOTE: If you do not qualify for this settlement do NOT file a claim.

Remember: you are submitting your claim under penalty of perjury. You are also harming other eligible Class Members by submitting a fraudulent claim. If you’re unsure if you qualify, please read the FAQ section of the Settlement Administrator’s website to ensure you meet all standards (Legal Action News is not a Settlement Administrator). If you don’t qualify for this settlement, check out our database of other settlements you may be eligible for.

Claim Form Deadline

08/15/2019

Case Name

T.S. Kao Inc. d/b/a Lucky 7 Chinese Food v. North American Bancard LLC and Global Payments Direct Inc., Case No. 1:16-CV-04219-SCJ, in the U.S. District Court for the Northern District of Georgia, Atlanta Division

Final Hearing

08/20/2019

Settlement Website

Claims Administrator

NAB Processing Settlement
c/o Settlement Administrator
1650 Arch Street, Suite 2210
Philadelphia, PA 19103
1-855-786-5291

administrator@NABsettlement.com

Class Counsel

DOFFERMYRE SHIELDS CANFIELD & KNOWLES LLC

DICELLO LEVITT GUTZLER LLC

JONATHAN PALMER LAW GROUP

Defense Counsel

ROGERS & HARDIN LLP

About the Author

Alexander Babenchuk
Alexander Babenchuk has worked in the legal industry since 2000. Beginning with medical offices, assisting medical providers to run their practice, and later as an Operations Manager for No-Fault collections, Personal Injury and Mass Torts law firms. Mr. Babenchuk has helped to develop several legal industry's most powerful software systems to automate and simplify the operations of law firms.
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