Legal Opinion

In re TD Bank, N.A.

District Court, D. South Carolina

Decided December 10, 2015No. MDL No. 2613; Civil Action No.: 6:15-MN-2613-BHHPublishedCited by 23 opinions

1Opinion of the Court

*598Opinion and Order

Bruce Howe Hendricks, United States District Judge

This matter is before the Court on the defendant’s motion to dismiss counts I-VI and VIII of the plaintiffs’ consolidated amended class action complaint (“CAC”) for failure to state a claim upon which relief can be granted. (ECF No. 53.) For the reasons set forth in this order, the defendant’s motion is granted in part and denied in part.

PROCEDURAL BACKGROUND

In this litigation, the plaintiffs challenge the manner in which the defendant, TD Bank, N.A., and some smaller state banks that it has acquired (collectively “TD Bank” or…

2Cases cited96 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Neitzke v. WilliamsSupreme Court of the United States · 1989
  4. Hines v. DavidowitzSupreme Court of the United States · 1941
  5. Medtronic, Inc. v. LohrSupreme Court of the United States · 1996

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3Cited by23 opinions

  1. Chambers v. Nasa Federal Credit UnionDistrict Court, District of Columbia · 2016
  2. In re Generic Pharm. Pricing Antitrust Litig.District Court, E.D. Pennsylvania · 2019
  3. Walbridge ex rel. Situated v. DoeDistrict Court, D. New Hampshire · 2018
  4. Pinkston-Poling v. Advia Credit UnionDistrict Court, W.D. Michigan · 2016
  5. Farrell v. Bank of America, N.A.District Court, S.D. California · 2016

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

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