Docket Nexus — Federal court records.
Company

Td Bank

Federal civil lawsuits naming Td Bank.

In this index, 37 federal civil lawsuits name a party recorded as Td Bank, most often as a defendant (36 of 37). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 2010 and 2025, most frequently in District Court, D. New Jersey. The most common causes of action are Americans with Disabilities Act, Civil Rights, and Employment. A frequent opposing party is Jones.

37
Lawsuits
36
As Defendant
1
As Plaintiff
1
Open
36
Terminated
2010–2025
Span
7 mo
Median Duration
2.3 cases/yrPredominantly defendant · 97%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 1 casesMD — 1 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 13 casesNM — 0 casesNY — 8 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 1 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

2010peak 3 open2025

Case Types Over Time

20102025
Civil RightsContractLaborPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

20102025

Case Types filter →

Civil Rights14
Contract7
Labor4
Personal Property / Fraud4
Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

37 Cases — Newest First

  • Lynch v. Td Bank
    Civil Rights Open District Court, D. South CarolinaNo. 3:25-cv-06311Filed 06/27/2025
  • Forrence Orchards, Inc v. Td Bank
    Contract Terminated District Court, N.D. New YorkNo. 8:24-cv-00525Filed 04/15/2024
  • Acuna v. Td Bank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:23-cv-04401Filed 05/25/2023
  • Walsh v. Td Bank
    Contract Terminated District Court, D. MassachusettsNo. 1:21-cv-10288Filed 02/19/2021
  • Hyacinthe v. Td Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:20-cv-23902Filed 09/23/2020
  • Disantis v. Td Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:20-cv-10088Filed 08/06/2020
  • Wright v. Td Bank
    Labor Terminated District Court, D. New JerseyNo. 1:20-cv-01680Filed 02/18/2020
  • Dosso v. Td Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-00572Filed 01/21/2020
  • Bulinska v. Td Bank
    Labor Terminated District Court, D. New JerseyNo. 1:19-cv-18490Filed 09/30/2019
  • Ortiz v. Td Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:19-cv-03825Filed 07/01/2019
  • Conway v. Td Bank
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02722Filed 06/24/2019
  • Glicklin v. Td Bank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:19-cv-00743Filed 05/15/2019
  • Salaam v. Td Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:19-cv-00906Filed 01/22/2019
  • Russell v. Td Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-08994Filed 12/05/2016
  • Golden Health Services v. Td Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-05929Filed 11/16/2016
  • Burwell v. Td Bank
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:16-cv-03646Filed 11/07/2016
  • Prince v. Td Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:16-cv-01669Filed 04/04/2016
  • Jones Sr v. Td Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-09525Filed 12/04/2015
  • Brennan v. Td Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 2:15-cv-03777Filed 06/29/2015
  • Kuri v. Td Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:15-cv-03427Filed 05/19/2015
  • Schwartz v. Td Bank
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:15-cv-00720Filed 05/13/2015
  • Hendy v. Td Bank
    Product Liability Terminated District Court, E.D. New YorkNo. 1:14-cv-05464Filed 09/17/2014
  • Shotco, Inc v. Td Bank
    Contract Terminated District Court, D. New JerseyNo. 2:14-cv-04382Filed 07/11/2014
  • Scheifele v. Td Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:14-cv-02756Filed 04/30/2014
  • Lahood v. Td Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 2:13-cv-05364Filed 09/09/2013
  • Patient Care Associates LLC v. Td Bank
    Labor Terminated District Court, D. New JerseyNo. 2:13-cv-02694Filed 04/26/2013
  • Williams v. Td Bank
    Labor Terminated District Court, D. New JerseyNo. 1:13-cv-02112Filed 04/04/2013
  • Marvel v. Td Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 1:12-cv-07588Filed 12/11/2012
  • Brown v. Td Bank
    Other Civil Terminated District Court, D. MaineNo. 1:12-cv-00291Filed 09/24/2012
  • Jones v. Td Bank
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-07184Filed 11/17/2011
  • Jones v. Td Bank
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-06850Filed 10/31/2011
  • Gutierrez v. Td Bank
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:11-cv-05533Filed 09/22/2011
  • Td Bank v. State Farm Mutual Fire Insurance Company
    Contract Terminated District Court, W.D. North CarolinaNo. 1:11-cv-00216Filed 08/24/2011
  • Chiras v. Td Bank
    Contract Terminated District Court, D. MassachusettsNo. 4:10-cv-40168Filed 08/26/2010
  • Fiore v. Td Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61234Filed 07/16/2010
  • Bridgeforth v. Td Bank
    Contract Terminated District Court, D. DelawareNo. 1:10-cv-00499Filed 06/09/2010
  • Jewish Heritage Programs v. Td Bank
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-01369Filed 03/29/2010