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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:

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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. June 29, 2017

    Lead Plaintiffs In TD Bank Suit Seek Service Award Redo

    Three men who represented a class of depositors accusing TD Bank NA of improperly placing restraints on their funds asked a New York federal judge on Thursday to reconsider his decision to deny them service awards when he signed off on their $500,000 class action settlement.

2 other articles on this case. View all »


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