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Cruz v. TD Bank, N.A.
Case Number:
1:10-cv-08026
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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June 29, 2017
Lead Plaintiffs In TD Bank Suit Seek Service Award Redo
Three men who represented a class of depositors accusing TD Bank NA of improperly placing restraints on their funds asked a New York federal judge on Thursday to reconsider his decision to deny them service awards when he signed off on their $500,000 class action settlement.
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May 25, 2017
TD Bank Nears Class Action Settlement Over Account Freezes
A putative class accusing TD Bank NA of improperly freezing money exempt from judgment in customer accounts and imposing fees asked a New York federal judge Thursday for final approval of a $500,000 settlement that will also make it easier for judgment debtors to access their funds, ending seven years of litigation.
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March 06, 2012
TD Bank Escapes Class Action Over Account Freezes
A federal judge on Friday tossed a putative class action accusing TD Bank NA of improperly freezing customer bank accounts and imposing fees at the behest of creditors, saying the plaintiffs can't use New York state law to sue the bank for money damages.