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MZL CAPITAL HOLDINGS, INC v. TD BANK, N.A. et al
Case Number:
1:14-cv-05772
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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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.
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August 18, 2015
TD Bank Escapes Currency Conversion Fee Class Action
A New Jersey federal judge on Tuesday tossed a putative class action accusing TD Bank NA of obscuring its foreign bank transfer fees, which the plaintiff claimed were based on internal formulas regardless of the actual exchange rates.
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September 17, 2014
TD Bank Hides Currency Conversion Fees, Suit Says
TD Bank NA was hit with a putative class action in New Jersey federal court Tuesday for allegedly obscuring its foreign bank transfer fees, which the plaintiff claims are based on internal formulas regardless of the actual exchange rates.