Gephart v. Td Bank USA NA

Court

District Court, D. Arizona (D. Ariz.)
Official Court Website →

Assigned judge

Stephen M McNamee · 2,315 cases in index

Docket number

2:22-cv-01652

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

480 Other Statutes: Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

Both

Date filed

09/28/2022

Date terminated

10/19/2023

2,647 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Gephart · 22 cases
• defendant · Td Bank USA, NA · 4 cases

Part of a Larger Litigation Pattern

This is one of 5 RICO / Consumer / Other Statutes cases in our index naming TD Bank USA, NA — a possible mass-tort or coordinated-litigation cluster.

• Woods v. Td Bank USA, NA
  District Court, M.D. FloridaFiled 10/30/2024
• Whitlowe v. Td Bank USA, NA
  District Court, E.D. TexasFiled 10/25/2021

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Gephart v. Td Bank USA NA?

Gephart v. Td Bank USA NA is a federal rico / consumer / other statutes lawsuit filed on 09/28/2022 in the District Court, D. Arizona. The case was terminated on 10/19/2023. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, D. Arizona, docket number 2:22-cv-01652.

When was the case filed?

Gephart v. Td Bank USA NA was filed on 09/28/2022. It was terminated on 10/19/2023.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.