Leach v. Td Bank, N.A

Court

District Court, E.D. North Carolina (E.D.N.C.)
Official Court Website →

Assigned judge

James C. Dever, III · 1,333 cases in index

Docket number

5:22-cv-00009

Cause

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

Nature of suit

480 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

Plaintiff

Date filed

01/06/2022

Date terminated

08/07/2024

442 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Leach · 573 cases
• defendant · Td Bank N.A · 328 cases

Part of a Larger Litigation Pattern

This is one of 329 RICO / Consumer / Other Statutes cases in our index naming TD Bank N.A — a possible mass-tort or coordinated-litigation cluster.

• Youssef v. Td Bank, N.A
  District Court, E.D. New YorkFiled 04/09/2025
• Leatham v. Td Bank, N.A
  District Court, E.D. New YorkFiled 03/05/2025
• Negron v. Td Bank N.A
  District Court, E.D. New YorkFiled 09/06/2024
• Smith v. Td Bank, N.A
  District Court, D. New JerseyFiled 12/27/2023
• Eze v. Td Bank N.A
  District Court, D. New JerseyFiled 12/27/2023
• Ung v. Td Bank, N.A
  District Court, E.D. PennsylvaniaFiled 10/25/2023

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 Leach v. Td Bank, N.A?

Leach v. Td Bank, N.A is a federal rico / consumer / other statutes lawsuit filed on 01/06/2022 in the District Court, E.D. North Carolina. The case was terminated on 08/07/2024. 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, E.D. North Carolina, docket number 5:22-cv-00009.

When was the case filed?

Leach v. Td Bank, N.A was filed on 01/06/2022. It was terminated on 08/07/2024.

What law is the case brought under?

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