Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 16
Plaintiff v. Defendant
as 3:2023cv01496
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TD Bank USA, N.A. v. Dargan et al We have downloadable decisions or orders for this case
as 3:2022cv01559
Plaintiff: TD Bank USA, N.A.
Defendant: Diedre A. Dargan and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. TD Bank
as 3:2022cv01370
Plaintiff: Russell Smith
Defendant: TD Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Allison v. Radius Global Solutions, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00843
Plaintiff: Matthew Allison
Defendant: Radius Global Solutions, LLC, TD Bank US Holding Company and TD Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Altmann v. TD Bank USA, N.A. et al
as 3:2021cv00351
Defendant: TD Bank USA, N.A. & Rausch, Sturm, Israel, Enerson & Hornick, LLP, TD Bank USA, N.A. and Rausch, Sturm, Israel, Enerson & Hornick, LLP
Plaintiff: Rachel Altmann
Cause Of Action: 15 U.S.C. § 1692
Alsina v. TD Bank US Holding Company et al
as 3:2021cv00096
Defendant: TD Bank N.A. and TD Bank US Holding Company
Plaintiff: Gerardo Alsina
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2020cv01238
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Power v. TD Bank USA, N.A.
as 3:2019cv01665
Plaintiff: Matthew Power
Defendant: TD Bank USA, N.A. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 df
Simbulan v. TD Bank, N.A
as 3:2019cv00676
Plaintiff: Ernie Simbulan
Defendant: TD Bank US Holding Company and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Schertzer v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2019cv00264
Defendant: Bank of America, N.A., TD Bank, FCTI, Inc. and others
Plaintiff: Kristen Schertzer, Harley Seegert, Meagan Hicks and others
Cause Of Action: 28 U.S.C. § 1332 bc

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