Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

September 16, 2014

MZL CAPITAL HOLDINGS, INC v. TD BANK, N.A. et al

Track this case

Case overview

Case Number:

1:14-cv-05772

Court:

New Jersey

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Renee Marie Bumb

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 05, 2016

    TD Bank Again Dodges Currency Conversion Fee Class Action

    A New Jersey federal judge has for the second time dismissed a putative class action accusing TD Bank NA of obscuring its foreign bank transfer fees, finding the alleged fraud claims are conclusory and lack sufficient evidence.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login