October 21, 2010

Cruz v. TD Bank, N.A.

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Case Number:



New York Southern

Nature of Suit:

Personal Property: Other

Multi Party Litigation:

Class Action


P. Kevin Castel



Sectors & Industries:

Cruz v. TD Bank, N.A.

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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

First Filing

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. March 6, 2012

    TD Bank Escapes Class Action Over Account Freezes

    A federal judge on Friday tossed a putative class action accusing TD Bank NA of improperly freezing customer bank accounts and imposing fees at the behest of creditors, saying the plaintiffs can’t use New York state law to sue the bank for money damages.


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