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April 28, 2025

Hastings v. TD Bank, N.A.

Track this case

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. July 14, 2025

    TD Bank Defends $3 Monthly Paper Statement Fee

    TD Bank has urged a New York federal judge to end a proposed class action alleging it illegally charges customers a $3 fee if they receive checking account paper statements every month, arguing Monday it has the authority under the National Bank Act to levy non-interest charges and fees.

1 other articles on this case. View all »

Parties

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