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April 28, 2025

Hastings v. TD Bank, N.A.

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Case overview

Case Number:

1:25-cv-02336

Court:

New York Eastern

Nature of Suit:

Fraud or Truth-In-Lending

Multi Party Litigation:

Class Action

Judge:

Hector Gonzalez

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. February 27, 2026

    TD Bank Escapes $3-Fee Suit, NY Law Ruled Unconstitutional

    A New York federal judge on Friday dismissed, with prejudice, a suit alleging that TD Bank was illegally charging customers a $3 fee to receive monthly paper statements for their checking accounts, finding that the underlying statute on which the suit was based is unconstitutional.

2 other articles on this case. View all »

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