Docket Nexus — Federal court records.
Company

Td Bank USA, NA

Federal civil lawsuits naming Td Bank USA, NA.

In this index, 4 federal civil lawsuits name a party recorded as Td Bank USA, NA, as a defendant. 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 2014 and 2024, most frequently in District Court, M.D. Florida. The most common cause of action is Fair Credit Reporting Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2014–2024
Span
8 mo
Median Duration
0.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 75%Activity steady

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2014peak 1 open2024

Case Types Over Time

20142024
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20142024

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

Where Filed filter →

4 Cases — Newest First

  • Woods v. Td Bank USA, NA
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02542Filed 10/30/2024
  • Gephart v. Td Bank USA NA
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:22-cv-01652Filed 09/28/2022
  • Whitlowe v. Td Bank USA, NA
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:21-cv-00851Filed 10/25/2021
  • Bean v. Td Bank USA NA
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:14-cv-01252Filed 10/07/2014