Company

Td Bank NA

Federal civil lawsuits naming Td Bank NA.

In this index, 48 federal civil lawsuits name a party recorded as Td Bank NA, most often as a defendant (31 of 48). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 2008 and 2025, most frequently in District Court, D. Maine. The most common causes of action are Breach of Contract, Fair Debt Collection Practices Act, and Employment Discrimination. Frequent opposing parties include Tarsky, Macias, and Fiserv Solutions, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2008–2025

Span

7 mo

Median Duration

2.7 cases/yrPredominantly defendant · 65%Activity steady

Cases by State

Open Cases Over Time

2008peak 5 open2025

Case Types Over Time

20082025

ContractReal PropertyCivil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20082025

Case Types filter →

Contract13

Real Property11

Civil Rights8

RICO / Consumer / Other Statutes7

Federal Tax / Statutory Actions3

Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

48 Cases — Newest First

Tarsky v. Td Bank, NA

Federal Tax / Statutory Actions Open District Court, D. New JerseyNo. 2:25-cv-16296Filed 10/06/2025
Tarsky v. Td Bank, NA

Federal Tax / Statutory Actions Open District Court, D. New JerseyNo. 1:25-cv-16296Filed 10/06/2025
Braun v. Td Bank, NA

Contract Open District Court, E.D. New YorkNo. 1:25-cv-03686Filed 07/03/2025
Kurowska v. Td Bank, NA

Federal Tax / Statutory Actions Open District Court, D. MassachusettsNo. 3:25-cv-30096Filed 05/19/2025
Td Bank NA v. Ecoshel Inc

Contract Open District Court, D. MaineNo. 2:25-cv-00125Filed 04/03/2025
Williams v. Td Bank NA

Civil Rights Terminated District Court, D. South CarolinaNo. 6:20-cv-02937Filed 08/13/2020
Iosilevich v. Td Bank, NA

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01515Filed 03/23/2020
Sea Salt LLC v. Td Bank NA

RICO / Consumer / Other Statutes Terminated District Court, D. MaineNo. 2:20-cv-00099Filed 03/16/2020
Lighthouse Consulting Group, LLC v. Td Bank, NA

Patent Terminated District Court, D. New JerseyNo. 1:19-cv-18370Filed 09/25/2019
Hayward v. Td Bank NA

RICO / Consumer / Other Statutes Terminated District Court, D. MaineNo. 1:19-cv-00330Filed 07/15/2019
Cannion v. Td Bank NA

Civil Rights Terminated District Court, D. South CarolinaNo. 6:18-cv-02550Filed 09/17/2018
Aftabodeen v. Td Bank NA

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-03661Filed 04/25/2018
Td Bank NA v. Estate of Bruce H Woodman

Real Property Terminated District Court, D. MaineNo. 2:17-cv-00163Filed 05/03/2017
Td Bank NA v. Corriveau

Real Property Terminated District Court, D. MaineNo. 1:17-cv-00164Filed 05/03/2017
Td Bank NA v. Astrowsky

Real Property Terminated District Court, D. MaineNo. 2:17-cv-00126Filed 04/07/2017
Td Bank NA v. Rankin

Real Property Terminated District Court, D. MaineNo. 2:17-cv-00127Filed 04/07/2017
Td Bank NA v. Golder

Real Property Terminated District Court, D. MaineNo. 2:17-cv-00117Filed 04/03/2017
Td Bank NA v. Gagnon

Real Property Terminated District Court, D. MaineNo. 1:17-cv-00091Filed 03/15/2017
Td Bank NA v. Mcleod

Real Property Terminated District Court, D. MaineNo. 1:16-cv-00551Filed 11/01/2016
Macias v. Td Bank, NA

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:16-cv-03420Filed 06/14/2016
Macias v. Td Bank, NA

Contract Terminated District Court, S.D. FloridaNo. 1:16-cv-21298Filed 04/11/2016
Muhammad v. Td Bank, NA

Civil Rights Terminated District Court, D. ConnecticutNo. 3:16-cv-00458Filed 03/19/2016
Td Bank NA v. Frecker

Real Property Terminated District Court, D. MaineNo. 1:16-cv-00066Filed 02/05/2016
Wexler v. Td Bank, NA

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-02322Filed 06/29/2015
Cavacini v. Td Bank, NA

Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-01860Filed 04/10/2015
Austin v. Td Bank NA

Contract Terminated District Court, D. South CarolinaNo. 6:15-cv-01559Filed 04/09/2015
Austin v. Td Bank NA

Contract Terminated District Court, D. ConnecticutNo. 3:15-cv-00088Filed 01/21/2015
Gran v. Td Bank, NA

Civil Rights Terminated District Court, D. ConnecticutNo. 3:14-cv-01632Filed 11/03/2014
Td Bank NA v. Ts&D LLC

Real Property Terminated District Court, D. South CarolinaNo. 4:14-cv-00499Filed 02/24/2014
Wickersham v. Td Bank, NA

Labor Terminated District Court, D. New JerseyNo. 1:13-cv-07108Filed 11/22/2013
Td Bank NA v. Sklizovic

Real Property Terminated District Court, D. South CarolinaNo. 1:13-cv-01919Filed 07/12/2013
Td Bank NA v. Sandy Beach Development LLC

Real Property Terminated District Court, D. South CarolinaNo. 2:13-cv-00995Filed 04/12/2013
Byrnes v. Td Bank, NA

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:13-cv-01332Filed 03/05/2013
Td Bank NA v. Hamlett

Contract Terminated District Court, D. South CarolinaNo. 8:13-cv-00087Filed 01/07/2013
Rosenzweig v. Td Bank, NA

Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-07368Filed 10/01/2012
Finley v. Td Bank NA

Contract Terminated District Court, D. South CarolinaNo. 3:12-cv-02097Filed 07/26/2012
Td Bank NA v. Fiserv Solutions Inc

Contract Terminated District Court, D. MaineNo. 2:12-cv-00213Filed 07/12/2012
Td Bank NA v. Cottrell

Contract Terminated District Court, D. South CarolinaNo. 6:12-cv-01116Filed 04/26/2012
Td Bank NA v. Kiernan

Contract Terminated District Court, D. MaineNo. 2:11-cv-00486Filed 12/22/2011
Marymeade Apartments LLC v. Td Bank NA

Contract Terminated District Court, D. South CarolinaNo. 2:11-cv-03148Filed 11/17/2011
Labonte v. Td Bank NA

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:11-cv-61231Filed 05/27/2011
Perkins v. Td Bank, NA

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:11-cv-00410Filed 01/21/2011
Cop v. Td Bank, NA

Civil Rights Terminated District Court, D. New JerseyNo. 2:10-cv-06167Filed 11/30/2010
Jelen v. Td Bank, NA

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:10-cv-03553Filed 04/29/2010
Madison v. Td Bank, NA

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-00293Filed 01/21/2010
Td Bank NA v. Fiserv Solutions Inc

Contract Terminated District Court, D. MaineNo. 2:10-cv-00023Filed 01/19/2010
Webber Hospital Association v. Td Bank NA

Personal Property / Fraud Terminated District Court, D. MaineNo. 2:09-cv-00597Filed 11/23/2009
Hyman v. Td Bank, NA

Contract Terminated District Court, D. New JerseyNo. 1:08-cv-04940Filed 10/06/2008