Docket Nexus — Federal court records.
Company

Td Bank, N.A

Federal civil lawsuits naming Td Bank, N.A.

In this index, 328 federal civil lawsuits name a party recorded as Td Bank, N.A, most often as a defendant (250 of 328). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2008 and 2026, most frequently in District Court, D. New Jersey. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Fraud. Frequent opposing parties include Robino, Walker, and Voisard Manufacturing, Inc.

328
Lawsuits
250
As Defendant
78
As Plaintiff
23
Open
305
Terminated
2008–2026
Span
6 mo
Median Duration
17 cases/yrPredominantly defendant · 76%Contract-heavy · 43%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 8 casesDE — 2 casesDC — 3 casesFL — 58 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 4 casesMA — 15 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 7 casesNJ — 81 casesNM — 0 casesNY — 66 casesNC — 5 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 51 casesRI — 4 casesSC — 10 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2008peak 28 open2026

Case Types Over Time

20082026
ContractRICO / Consumer / Other StatutesCivil RightsPersonal Property / FraudBanking / Commerce

Filings by Year

20082026

Case Types filter →

Contract142
RICO / Consumer / Other Statutes47
Civil Rights42
Personal Property / Fraud32
Banking / Commerce19
Federal Tax / Statutory Actions18

Where Filed filter →

Frequent Opposing Parties

328 Cases — Newest First

Showing 1–50 of 328