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In re: TD Bank, N.A. Debit Card Overdraft Fee Litigation
Case Number:
6:15-mn-02613
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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June 13, 2019
TD Bank Inks $70M Deal In Overdraft Fee MDL
TD Bank NA asked a South Carolina federal judge Thursday to approve its deal to pay out $43 million and forgive $27 million in overdraft fees to settle multidistrict litigation alleging the bank hit customers with illegal overdraft charges.
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February 28, 2018
Judge Cuts Usury Suit From TD Bank Fee Overdraft MDL
A South Carolina federal judge on Wednesday cut a suit from multidistrict litigation alleging TD Bank NA charged customers illegal $20 overdraft fees, reiterating a position he set out in a prior order that held the fees are not interest and therefore can't be usurious under the National Bank Act.
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December 11, 2015
Judge Slims Down TD Bank Overdraft Suit
A South Carolina federal judge on Thursday substantially trimmed multidistrict litigation alleging that TD Bank NA charged customers illegal overdraft fees, finding that many claims are preempted by federal law and others had failed to state a claim.