Contract Cases filed in the US District Court for the Southern District of California
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
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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