Legal Opinion

Hughes v. TD Bank, N.A.

District Court, D. New Jersey

Decided April 19, 2012No. Civil Action No. 11-7257PublishedCited by 11 opinions

1Opinion of the Court

OPINION

IRENAS, Senior District Judge:

Plaintiffs’ claims arise from Defendant’s allegedly unlawful banking practices. Presently before the Court is Defendant’s Motion to Dismiss for failure to state a claim. (Dkt. No. 4)

I

Plaintiffs Christopher Hughes and Carla Cressman opened checking accounts with Defendant TD Bank. To make purchases and withdraw funds from the accounts, Defendant issued Plaintiffs a debit card. (Comply 37) In connection with the accounts, TD Bank automatically registered *676customers for its overdraft protection program. {Id. at ¶ 78) In other words, TD Bank did not obtain…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  5. Morse v. Lower Merion School DistrictCourt of Appeals for the Third Circuit · 1997

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3Cited by11 opinions

  1. In re TD Bank, N.A.District Court, D. South Carolina · 2015
  2. Margolis v. Sandy Spring BankCourt of Special Appeals of Maryland · 2015
  3. Hanjy v. Arvest BankDistrict Court, E.D. Arkansas · 2015
  4. ATAIN SPECIALTY INSURANCE COMPANY v. NORTHEAST MOUNTAIN GUIDING, LLCDistrict Court, D. New Jersey · 2020
  5. BURNS v. TD BANK, N.A.District Court, D. New Jersey · 2022

6 more not listed; retrieve them via the Exa API.

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