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JIMENEZ v. TD BANK, N.A.
Case Number:
1:20-cv-07699
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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November 14, 2023
TD Bank Customer Attys Net $1.6M For $4.9M Unfair Fees Deal
Attorneys representing TD Bank customers in litigation over the alleged reopening of closed accounts and charging of unfair fees will receive over $1.6 million for their work brokering a nearly $5 million deal to resolve the class action.
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October 25, 2023
TD Bank Patrons Seek Final OK For $5M Deal In Fees Suit
TD Bank customers asked a New Jersey federal judge Tuesday to grant final approval of a $4.9 million settlement with the Garden State-based bank over claims it opened accounts without customers' permission in order to generate bogus fees.
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August 24, 2023
Law Firms Seek $1.6M In Fees For TD Bank Class Action
A pair of law firms have asked a federal judge in New Jersey to award them $1.6 million collectively in attorney fees for serving as class counsel for TD Bank customers who alleged the company opened new checking accounts without their permission.
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March 27, 2023
TD Bank Inks $4.9M Settlement To Seized Funds Suit
Current and former TD Bank account holders asked a New Jersey federal judge Monday to give the first OK to a $4.9 million settlement they reached with TD Bank NA over claims that the bank opened accounts in customers' names without their permission and seized funds and fees.
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September 27, 2021
TD Bank Must Face Claims It Opened Accounts, Seized Funds
TD Bank fell short in trying to erase class claims that it opened accounts in customers' names without their permission and seized funds and fees, with a New Jersey federal judge on Monday issuing a novel holding that such conduct may be unlawful under the Electronic Fund Transfer Act.
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March 15, 2021
Consumers Defend Suit Over TD Bank Account Openings
A trio of consumers accusing TD Bank of unauthorized account openings have urged a New Jersey federal court to reject the bank's bid for dismissal of their proposed class action, arguing the bank is improperly pushing its own version of the facts in an effort to beat their case.
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February 22, 2021
TD Bank Wants To Shutter Suit Over Account Openings, Fees
TD Bank NA has urged a New Jersey federal court to close out a proposed class action accusing it of opening bank accounts without permission in order to generate bogus fees, arguing its customer agreement permits the challenged activity so there was no injury to consumers.
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June 24, 2020
TD Bank Accused Of Opening Accounts Without Permission
TD Bank NA was slammed with a proposed class action Wednesday in New Jersey federal court over the company's alleged practice of opening accounts without customers' permission in order to generate bogus fees, in violation of laws against unjust enrichment and bad faith business practices.