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December 31, 2014

Koshgarian v. TD Bank, N.A., et al

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Case Number:

1:14-cv-10250

Court:

New York Southern

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

Paul A. Engelmayer

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. January 08, 2015

    TD Bank Accused Of Violating $62M Overdraft Fee Settlement

    TD Bank is once again being accused of ignoring a $62 million settlement order to stop unlawfully rearranging customer payments in order to maximize overdraft fees, according to a proposed class action filed in New York federal court.

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