Legal Opinion

In re TD Bank, N.A., Debit Card Overdraft Fee Litigation

United States Judicial Panel on Multidistrict Litigation

Decided April 2, 2015No. MDL No. 2613PublishedCited by 2 opinions

1Opinion of the Court

TRANSFER ORDER

SARAH S. VANCE, Chair.

Before the Panel: * Defendant TD Bank, N.A. (TD Bank) moves under 28 U.S.C. § 1407 to centralize pretrial proceedings in this litigation in either the Eastern District of Pennsylvania or the District of South Carolina. This litigation currently consists of eight putative nationwide class actions pending in the District of Connecticut, the Middle District of Florida, the District of New Jersey, the Southern District of New York, the Eastern District of Pennsylvania, and the District of South Carolina, as listed on Schedule A.1

*1379All of the responding plaintiffs…

2Cases cited2 opinions

  1. In Re Checking Account Overdraft LitigationUnited States Judicial Panel on Multidistrict Litigation · 2009
  2. In Re Checking Account Overdraft LitigationUnited States Judicial Panel on Multidistrict Litigation · 2011

3Cited by2 opinions

  1. Tonkawa Tribe of Indians of Oklahoma v. Scientific Games CorporationDistrict Court, N.D. Illinois · 2021
  2. Tonkawa Tribe of Indians of Oklahoma v. Scientific Games CorporationDistrict Court, D. Nevada · 2021

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