Williams v. Td Bank, N.A

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Kenneth M. Karas · 2,795 cases in index

Docket number

7:25-cv-06753

Cause

18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961

Nature of suit

430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

08/15/2025

1,170 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Williams · 26454 cases
• defendant · Td Bank, N.A · 328 cases

Part of a Larger Litigation Pattern

This is one of 329 Banking / Commerce cases in our index naming TD BANK, N.A — a possible mass-tort or coordinated-litigation cluster.

• Shin v. Td Bank N.A
  District Court, E.D. New YorkFiled 11/09/2023
• Fogle v. Td Bank N.A
  District Court, S.D. FloridaFiled 03/12/2022
• Nelipa v. Td Bank, N.A
  District Court, E.D. New YorkFiled 03/01/2021
• Koniuk v. Td Bank, N.A
  District Court, E.D. New YorkFiled 05/28/2020
• Charles v. Td Bank, N.A
  District Court, S.D. New YorkFiled 09/20/2018
• Stinson v. Td Bank N.A
  District Court, D. New JerseyFiled 05/11/2018

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Williams v. Td Bank, N.A?

Williams v. Td Bank, N.A is a federal banking / commerce lawsuit filed on 08/15/2025 in the District Court, S.D. New York. The case is currently open in the federal court system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 7:25-cv-06753.

When was the case filed?

Williams v. Td Bank, N.A was filed on 08/15/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.