Docket Nexus — Federal court records.
Company

Td Bank Inc

Federal civil lawsuits naming Td Bank Inc.

In this index, 3 federal civil lawsuits name a party recorded as Td Bank Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Civil Rights matters, filed between 2010 and 2017, most frequently in District Court, S.D. New York. A frequent opposing party is Derosa.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2010–2017
Span
1 mo
Median Duration
0.4 cases/yrNamed only as a defendantBanking / Commerce-heavy · 67%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 1 open2017

Case Types Over Time

20102017
Banking / CommerceCivil Rights

Filings by Year

20102017

Case Types filter →

Banking / Commerce2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • DeRosa v. Td Bank, Inc
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:17-cv-04316Filed 06/06/2017
  • DeRosa v. Td Bank Inc
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-00068Filed 01/04/2017
  • Mascaro v. Td Bank, Inc
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:10-cv-00040Filed 01/08/2010