Important Documents
For additional information select from the documents listed below.
Distribution of Settlement Funds:
Settlement Agreements:
- Bank of America Settlement Agreement
- Bank of America Amending Agreement
- Bank of America Second Amending Agreement
- Capital One Settlement Agreement
- Citigroup Settlement Agreement
- Desjardins Settlement Agreement
- Mastercard Settlement Agreement
- National Bank of Canada Settlement Agreement
- Visa Settlement Agreement.
- Five Banks Settlement Agreement
Court Documents by Province:
Alberta
- Statement of Claim
- Bank of America Certification Order
- Bank of America Notice Modification Order
- Capital One Certification Order
- Citigroup Certification Order
- Bank of America Settlement Approval Order
- Capital One Settlement Approval Order
- Citigroup Settlement Approval Order
- Desjardins Certification Order
- Desjardins Settlement Approval Order
- Mastercard Certification Order
- National Bank Certification Order
- Visa Certification Order
- Order adjourning Visa/Mastercard/National Bank Settlement Approval Hearing
- Decision re National Bank, Visa and Mastercard Settlement Approval
- National Bank Settlement Approval Order
- Visa Settlement Approval Order
- Mastercard Settlement Approval Order
- Supplementary Reasons for Decision re National Bank
- Five Banks Certification Order
- Reasons re Big Five Settlement
- Entered Settlement Approval Order
British Columbia
- Further Amended Notice of Civil Claim
- Second Further Amended Notice of Civil Claim
- Court of Appeal Certification Reasons
- Supreme Court Certification Reasons
- Bank of America Certification Order
- Bank of America Notice Modification Order
- Capital One Certification Order
- Citigroup Certification Order
- Bank of America Settlement Approval Order
- Capital One Settlement Approval Order
- Citigroup Settlement Approval Order
- Desjardins Certification Order
- Desjardins Settlement Approval Order
- Mastercard Certification Order
- National Bank Certification Order
- Visa Certification Order
- Reasons for Judgment re National Bank, Visa and Mastercard Settlements
- National Bank Settlement Approval Order
- Visa Settlement Approval Order
- Mastercard Settlement Approval Order
- Five Banks Certification Order
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
Ontario
- Fresh as Amended Statement of Claim
- Bank of America Certification Order
- Bank of America Certification Reasons
- Bank of America Notice Modification Order
- Capital One Certification Order
- Citigroup Certification Order
- Bank of America Settlement Approval Order
- Capital One Settlement Approval Order
- Citigroup Settlement Approval Order
- Desjardins Certification Order
- Desjardins Settlement Approval Order
- Mastercard Certification Order
- National Bank Certification Order
- Visa Certification Order
- Reasons for Judgment re National Bank, Visa and Mastercard Settlement Approval
- National Bank Settlement Approval Order
- Visa Settlement Approval Order
- Mastercard Settlement Approval Order
- Order to Vary Five Banks Certification Order
- Five Banks Certification Order
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
Quebec
- Amended Motion for Authorization
- Bank of America Authorization Judgment
- Capital One & Citigroup Authorization Judgment & Amendment of Bank of America Notice
- Bank of America, Citigroup and Capital One Settlement Approval Judgment
- Desjardins Authorization Judgment
- Desjardins Settlement Approval Judgment
- National Bank, Visa and Mastercard Authorization Judgment
- Re-Re-Amended Motion for Authorization
- National Bank, Visa and Mastercard Settlement Approval Judgment
- Five Banks Authorization Order
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
Saskatchewan
- Statement of Claim
- Amended Statement of Claim
- Bank of America Certification Order
- Bank of America Notice Modification Order
- Capital One Certification Order
- Citigroup Certification Order
- Bank of America Settlement Approval Order
- Capital One Settlement Approval Order
- Citigroup Settlement Approval Order
- Desjardins Certification Order
- Desjardins Settlement Approval Order
- Mastercard Certification Order
- National Bank Certification Order
- Visa Certification Order
- Reasons re National Bank, Visa and Mastercard Settlement Approval
- Five Banks Certification Order
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
All of the documents are in Adobe Acrobat format (.pdf). To view them, you can use the free Adobe Reader.