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Class Action :
Active Cases
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Raab vs. Waddell and the Indiana Bureau of Motor Vehicles Litigation Website
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Raab v. Lacy and Indiana Bureau of Motor Vehicles
Marion County, Indiana Superior Court, Room No. 1
Cause No. 49D01-1303-PL-008769
NOTICE OF SECOND AMENDMENT
TO CLASS ACTION SETTLEMENT
If you paid a fee to the Indiana Bureau of Motor Vehicles to obtain or renew a motor vehicle Operator’s License between March 7, 2007 and June 27, 2013, while less than 75 years of age, and have not received a refund for overcharges, in the form of a check or a credit against transactions with the BMV, you should be aware that the Court has amended the process for distributing unclaimed refunds.
- On November 12, 2013, the Court in Tammy Raab v. R. Scott Waddell and The Indiana Bureau of Motor Vehicles, filed in the Marion County, Indiana, Superior Court, approved a class action settlement that provided refunds of overcharged amounts collected by the BMV for motor vehicle Operator’s Licenses issued between March 7, 2007 and June 27, 2013, to persons less than 75 years of age.
- At the request of the parties, on August 3, 2018, the Court amended the Settlement Agreement to provide that Class members will have an additional three years beginning August 27, 2018_ to receive their refunds in one of two ways: (i) automatically in the form of a credit by undertaking a transaction with the BMV, or (ii) by requesting a refund check from the BMV’s website.
- Any portion of the Settlement Amount that has not been claimed by a Class Member in the form of a refund check or BMV credit shall be transferred to the Indiana Unclaimed Property Fund under the name of the Class Member entitled to receive it, and shall be administered pursuant to the Indiana Unclaimed Property Act, Ind. Code § 32-34-1-1 et seq.
If you are entitled to an Operator’s License overcharge
refund, you must complete a transaction with the BMV
before August 27, 2021 or complete a claim form as follows:
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