TD Bank Wants To Shutter Suit Over Account Openings, Fees

Law360 (February 22, 2021, 7:15 PM EST) -- 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.

In a dismissal brief Friday, the New Jersey-based financial institution said the claims by customers Judith Jimenez, Kathy Fogel and Stephanie Vil amount to "mundane" allegations about the "ordinary processing" of transactions such as debits, credits and fees that are expressly authorized. The customers claim the bank ran afoul of two federal laws, the Fair...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!