Legal Opinion
King v. Carolina First Bank
District Court, D. South Carolina
Decided June 6, 2014No. C/A No. 8:13-2264-TMCPublishedCited by 16 opinions
1Opinion of the Court
OPINION & ORDER
TIMOTHY M. CAIN, District Judge.
In this putative class action, Plaintiffs challenge the manner in which Defendants Carolina First Bank (“Carolina First”) and The South Financial Group, Incorporated (“South Financial”), now doing business as TD Bank, N.A. (collectively “TD Bank”), posted debit transactions. (ECF No.’ 22-Am. Compl.).1 Plaintiffs allege four state law claims: 1) breach of contract; 2) un-conscionability; 3) conversion; and 4) unjust enrichment, and a federal claim under the Regulation E of the Electronic Transfer Act (“EFTA”), 12 C.F.R. § 205.17 (“Regulation E”).…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
- Philips v. Pitt County Memorial HospitalCourt of Appeals for the Fourth Circuit · 2009
- Bonito Boats, Inc. v. Thunder Craft Boats, Inc.Supreme Court of the United States · 1989
24 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Old National Bank v. Steven Kelly, Jon A. Cook, and Rebecca F. Cook, individually and on behalf of others similarly situatedIndiana Court of Appeals · 2015
- In re TD Bank, N.A.District Court, D. South Carolina · 2015
- In re DeveyUnited States Bankruptcy Court, D. South Carolina · 2018
- Hanjy v. Arvest BankDistrict Court, E.D. Arkansas · 2015
- Anderson v. Bajaj (In re Medical Management Group, LLC)United States Bankruptcy Court, D. South Carolina · 2015
11 more not listed; retrieve them via the Exa API.