Company

Td Bank USA, N.A

Federal civil lawsuits naming Td Bank USA, N.A.

In this index, 40 federal civil lawsuits name a party recorded as Td Bank USA, N.A, most often as a defendant (39 of 40). 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 2013 and 2025, most frequently in District Court, D. New Jersey. 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 Diaz-Lebel.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2013–2025

Span

5 mo

Median Duration

3.1 cases/yrPredominantly defendant · 98%RICO / Consumer / Other Statutes-heavy · 70%Activity declining

Cases by State

Open Cases Over Time

2013peak 7 open2025

Case Types Over Time

20132025

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / Commerce

Filings by Year

20132025

Case Types filter →

RICO / Consumer / Other Statutes28

Federal Tax / Statutory Actions11

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

Diaz-Lebel2

40 Cases — Newest First

Regis v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-00323Filed 01/17/2025
Td Bank USA, N.A v. Dandridge

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:24-cv-08155Filed 09/06/2024
Solis v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:23-mc-00097Filed 10/10/2023
Sadyhyan v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:23-cv-00561Filed 05/22/2023
Pizer v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:23-cv-00921Filed 03/09/2023
Curry v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-00008Filed 01/03/2023
Vanderwerken v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00869Filed 04/13/2022
Pitre v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-00268Filed 01/27/2021
Crute v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:20-cv-18708Filed 12/10/2020
Baugh v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:20-cv-17806Filed 12/02/2020
Wildstein v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:20-cv-08380Filed 07/07/2020
Grim v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:20-cv-00474Filed 07/06/2020
Milstead v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 2:20-cv-00092Filed 05/14/2020
Tadrick v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00477Filed 04/06/2020
Mccarthy-Stettler v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:20-cv-01917Filed 02/21/2020
Schwenck v. Td Bank USA, N.A

Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:20-cv-00286Filed 02/20/2020
Age v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:20-cv-00057Filed 01/27/2020
Ristine v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-05446Filed 11/20/2019
Hoover v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:19-cv-00345Filed 10/21/2019
Grezik v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:19-cv-01600Filed 10/07/2019
Emig v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:19-cv-02534Filed 09/17/2019
Tumblin v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-03159Filed 07/19/2019
Gelpe v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:19-cv-12684Filed 05/20/2019
Virnig v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00824Filed 12/14/2018
Glover v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00823Filed 12/14/2018
Whiteside v. Td Bank (USA), N.A

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-01836Filed 11/20/2018
Minks v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:18-cv-00206Filed 11/08/2018
Pfannenstiel v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:18-cv-02104Filed 03/03/2018
Diaz-Lebel v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:17-cv-05110Filed 11/15/2017
Edwards v. Td Bank (USA), N.A

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:17-cv-02624Filed 07/07/2017
Fortini v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01785Filed 06/28/2017
Moehrlin v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:17-cv-00913Filed 05/19/2017
Hefferan v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:17-cv-00447Filed 04/20/2017
Diaz-Lebel v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:17-cv-01611Filed 03/09/2017
Gentry v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:16-cv-01181Filed 12/13/2016
McKenna v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:16-cv-00591Filed 07/08/2016
Knox v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:16-cv-00580Filed 07/06/2016
Foster v. Td Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:16-cv-00145Filed 02/23/2016
Martinez v. Td Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:15-cv-07712Filed 10/26/2015
Toone v. Td Bank USA, N. A

RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 3:13-cv-00052Filed 12/11/2013