Company

Target National Bank

Federal civil lawsuits naming Target National Bank.

In this index, 26 federal civil lawsuits name a party recorded as Target National Bank, most often as a defendant (24 of 26). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2005 and 2021, most frequently in District Court, N.D. Texas. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. A frequent opposing party is Van.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2005–2021

Span

5 mo

Median Duration

1.5 cases/yrNamed as defendant in 92% of cases50% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

Open Cases Over Time

2005peak 2 open2021

Case Types Over Time

20052021

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudBanking / Commerce

Filings by Year

20052021

Case Types filter →

RICO / Consumer / Other Statutes13

Federal Tax / Statutory Actions7

Contract3

Personal Property / Fraud2

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

Van2

26 Cases — Newest First

Glick v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:21-cv-00023Filed 01/04/2021
Dill v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:15-cv-00393Filed 04/13/2015
Meininger v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:14-cv-00446Filed 04/04/2014
Thomas v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:14-cv-10651Filed 02/12/2014
French v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:13-cv-02626Filed 09/24/2013
Halsten v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:13-cv-00287Filed 04/15/2013
Target National Bank v. Campanella

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-01381Filed 03/07/2013
Target National Bank v. Sean MacPherson

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-00247Filed 02/22/2013
Hamer v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:13-cv-00547Filed 02/20/2013
Byck v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:12-cv-80039Filed 01/17/2012
Kelliher v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-01593Filed 07/15/2011
Wright v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-04241Filed 06/29/2011
Kochel v. Target National Bank

Banking / Commerce Terminated District Court, S.D. OhioNo. 3:10-cv-00384Filed 10/18/2010
Van, Et Al v. Target National Bank, Et Al

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 04/01/2010
Holt v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-06336Filed 12/17/2009
Haase v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:09-cv-03932Filed 08/06/2009
Van v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-02816Filed 06/22/2009
Gradman v. Target National Bank

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-00209Filed 01/29/2009
Schuld v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:08-cv-02329Filed 10/01/2008
Welch v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:08-cv-00705Filed 09/12/2008
Perrin v. Target National Bank

Contract Terminated District Court, N.D. TexasNo. 4:08-cv-00046Filed 01/25/2008
Torres v. Target National Bank

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-00123Filed 01/25/2008
Spangler v. Target National Bank

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-00100Filed 01/22/2008
Newman v. Target National Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-01510Filed 04/11/2007
Hamrick v. Target National Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 11/30/2005
Maranto v. Target National Bank

Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 5:05-cv-00342Filed 02/24/2005