March 29, 2023

KNOLL v. TD BANK NA

Track this case

Case Number:

1:23-cv-01787

Court:

New Jersey

Nature of Suit:

P.I.: Other

Multi Party Litigation:

Class Action

Judge:

Karen M. Williams

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. August 18, 2023

    Investor Drops Suit Over TD Bank Client's Ponzi Scheme

    A Florida woman who put $600,000 into what she and prosecutors call a real estate Ponzi scheme has dropped her New Jersey federal court case against TD Bank, after she accused the lender of failing to scrutinize one of its clients that raised money from her and others for sham projects.

2 other articles on this case. View all »

Parties

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