Docket Nexus — Federal court records.
Company

Td Bank USA

Federal civil lawsuits naming Td Bank USA.

In this index, 5 federal civil lawsuits name a party recorded as Td Bank USA, 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 matters, filed between 2016 and 2025, most frequently in District Court, N.D. Ohio. The most common causes of action are Fair Credit Reporting Act and Telephone Consumer Protection Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
2
Open
3
Terminated
2016–2025
Span
8 mo
Median Duration
0.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 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 — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 2 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

2016peak 2 open2025

Case Types Over Time

20162025
RICO / Consumer / Other Statutes

Filings by Year

20162025

Case Types filter →

RICO / Consumer / Other Statutes5

Where Filed filter →

5 Cases — Newest First

  • Kaiser v. Td Bank USA
    RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:25-cv-07339Filed 12/26/2025
  • Lopez v. Td Bank USA
    RICO / Consumer / Other Statutes Open District Court, N.D. OhioNo. 1:25-cv-02611Filed 12/01/2025
  • Jones Fairley v. Td Bank USA
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:23-cv-00477Filed 01/27/2023
  • McCord v. Td Bank USA
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:19-cv-01526Filed 08/16/2019
  • Prukala v. Td Bank USA
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:16-cv-00894Filed 05/16/2016