TD Bank USA, NA

TD Bank USA, NA One Portland Square Portland, MA 04112-9540
Locations Update This Record Cases by Outcome Cases by Type

Add a document

Description
Summary
Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
Document Date
Document Source
Source URL
File
	If you would like to be credited for contributing this document, make sure to sign in or sign up first. Once uploaded, your document may not be immediately visible to the public as we review each document for legal issues. Thanks for your patience!

Go Pro to view an analysis and graphs of case roles, types and more.

Filter By From To

	Date Filed	Venue	Case Number	Title	Party Type
	12/23/2025	Superior Court of California, County of Alameda	25CV161199	TD BANK USA, N.A. v. NEAL	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161206	TD BANK USA, N.A. v. BARRIOS	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161277	TD BANK USA, N.A. v. GONZALEZ	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161282	TD BANK USA, N.A. v. WOOD	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161289	TD BANK USA, N.A. v. ISRAEL	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161296	TD BANK USA, N.A. v. KALB	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161312	TD BANK USA, N.A. v. TELHADA	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161314	TD BANK USA, N.A. v. LANDRY	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161316	TD BANK USA, N.A. v. WONG	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161318	TD BANK USA, N.A. v. KARIMI	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161319	TD BANK USA, N.A. v. MELLON	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161320	TD BANK USA, N.A. v. STIMPSON	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161323	TD BANK USA, N.A. v. GONZALEZ	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161327	TD BANK USA, N.A. v. EASON	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161329	TD BANK USA, N.A. v. PEREZ	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161334	TD BANK USA, N.A. v. LOPEZ	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161336	TD BANK USA, N.A. v. PALMA	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161337	TD BANK USA, N.A. v. MORRIS	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161375	TD BANK USA, N.A. v. MAGALLANES	Plaintiff
	12/23/2025	Superior Court of California, County of Alameda	25CV161408	TD BANK USA, N.A. v. BRUNO	Plaintiff
	12/18/2025	Superior Court of California, County of Alameda	25CV160523	TD BANK USA, N.A. v. RUIZ	Plaintiff
	12/18/2025	Superior Court of California, County of Alameda	25CV160556	TD BANK USA, N.A. v. ABELLA	Plaintiff
	12/18/2025	Superior Court of California, County of Alameda	25CV160560	TD BANK USA, N.A. v. FISH	Plaintiff
	12/18/2025	Superior Court of California, County of Alameda	25CV160561	TD BANK USA, N.A. v. GALVAN	Plaintiff
	12/12/2025	Superior Court of California, County of Alameda	25CV159321	TD BANK USA, N.A. v. DELEON	Plaintiff
	12/12/2025	Superior Court of California, County of Alameda	25CV159379	TD BANK USA N.A. v. AYAR	Plaintiff
	12/12/2025	Superior Court of California, County of Alameda	25CV159444	TD BANK USA, N.A. v. MARTINEZ	Plaintiff
	12/12/2025	Superior Court of California, County of Alameda	25CV159495	TD BANK USA N.A. v. PACOMA	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159226	TD BANK USA N.A. v. HAMILTON	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159260	TD BANK USA N.A. v. CHAVEZDIAZ	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159267	TD BANK USA N.A. v. TOLBERT	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159302	TD BANK USA N.A. v. TORRES	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159319	TD BANK USA N.A. v. FUENTES	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159325	TD BANK USA N.A. v. CHO	Plaintiff
	12/11/2025	Superior Court of California, County of Alameda	25CV159331	TD BANK USA N.A. v. RODGERS	Plaintiff
	12/5/2025	Superior Court of California, County of Alameda	25CV158058	TD BANK USA N.A. v. SMITH	Plaintiff
	12/5/2025	Superior Court of California, County of Alameda	25CV158059	TD BANK USA N.A. v. SAMMONS	Plaintiff
	12/5/2025	Superior Court of California, County of Alameda	25CV158060	TD BANK USA N.A. v. REYNADO	Plaintiff
	11/25/2025	Superior Court of California, County of Alameda	25CV156606	TD BANK USA, N.A. v. DUCHAM	Plaintiff
	11/24/2025	Superior Court of California, County of Alameda	25CV156104	TD BANK USA, N.A. v. HAILEMARIAM	Plaintiff
	11/24/2025	Superior Court of California, County of Alameda	25CV156211	TD BANK USA, N.A. v. GIBSON	Plaintiff
	11/24/2025	Superior Court of California, County of Alameda	25CV156219	TD BANK USA, N.A. v. WILLIAMS	Plaintiff
	11/24/2025	Superior Court of California, County of Alameda	25CV156247	TD BANK USA, N.A. v. ROBINSON	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155587	TD BANK USA, N.A. v. ORTIZ	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155590	TD BANK USA N.A. v. HAMMETT	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155736	TD BANK USA, N.A. v. TRAN	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155747	TD BANK USA, N.A. v. CERVANTES	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155799	TD BANK USA, N.A. v. EL FRIDAH	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155807	TD BANK USA, N.A. v. DUONG	Plaintiff
	11/20/2025	Superior Court of California, County of Alameda	25CV155826	TD BANK USA, N.A. v. MILLENER	Plaintiff

12,182 Rows Total	Page 1 of 244 | Go To

Inside Counsel (0)

Go Pro to view corporate inside counsel.

Outside Counsel (155)

	Last Name	First Name	Middle Name	Firm	Location
	&	Apc	Pierce		Long Beach, CA
	&	P.c.	Zwicker		Pasadena, CA
	A.	Aguirre	Nathalia
	Abiedu	Aji	N.	Hinshaw & Culbertson, LLP	Los Angeles, CA
	Abshier	Josephine	Marie Pottebaum	HESSE MARTONE, PC
	Aguirre	Nathalia	A.
	Allen	Kimberly	Gene	GALLAGHER & KENNEDY, PA	Phoenix, AZ
	Anderson-thompson	Gabrielle
	Ayers	Michael	R.	Quintairos, Prieto, Wood & Boyer, PA
	Barquist	Charles	S.	Morrison & Foerster, LLP	Los Angeles, CA
	Bashore	Amy	L.	Ballard Spahr LLP	Cherry Hill, NJ
	Bender	Aaron	M.	Reed Smith LLP	PRINCETON, NJ
	Bennett	Mark	B.	Richardson, Bambrick, Cermak & Fair	San Francisco, CA
	Berk	Camryn	P.
	Beyer	Christopher	Allen		San Diego, CA
	Bliss	William
	Bonilla	Ricardo	Joel	Fish & Richardson, PC	Dallas, TX
	Boone	Stephanie	J.
	Boulanger	Michael	R.	Suppa, Trucchi & Henein, LLP	San Diego, CA
	Briganti	Dana	Brett	Hinshaw & Culbertson, LLP	New York, NY
	Buiza	Kevin	B.
	Byron	Kaden	D
	C.i.r.	Llp			San Diego, CA
	Calderon	Andrey	Yvette
	Carle	Tyler	Austin	Hinshaw & Culbertson, LLP	San Francisco, CA
	Carr	Alexander	Balzer
	Choy	Renee	C.	Hinshaw & Culbertson, LLP
	Cir	Law	Offices		San Diego, CA
	Clinnin	John		Christopher Beyer	San Diego, CA
	Cobb	Gregory	John
	Collins	Emily	Theresa	Vedder Price, PC	CHICAGO, IL
	Conley	Lucas	P.	Martinez Hart & Thompson PC	Santa Fe , NM
	Cox	Michaela
	Cushing	Kym	S.	Wilson Elser Moskowitz Edelman & Dicker LLP	Las Vegas, NV
	D'Anna	Laura	M
	Dalby	David	Ian	Hinshaw & Culbertson, LLP	San Frnacisco, CA
	Defeo	Stephen	J.	Brown & Connery LLP	WESTMONT, NJ
	Dermer	Stephen		Magill Atkinson Dermer LLP	Atlanta, GA
	Dermer	Stephen
	Dipiero	Anthony		Hunt & Henriques Attorneys At Law
	Dipiero	Anthony
	Earle	Robert	Charles	Fish & Richardson, PC	Dallas, TX
	Elliott	Carolyn	S.
	Emmons	Russell	James
	Epting.	Thomas	W.	Leatherwood Walker Todd & Mann, PC	GREENVILLE, SC
	Ericksen	Matthew	Albert	Dermer Appel Ruder, LLC -PT Ga
	Evans	Terrance	James	Duane Morris LLP	San Francisco, CA
	Felix	Paenaude	&.
	Felix	Paenaude	&.
	Felix	Patenaude	&.
	Felix	Patenaude	And
	Felixa.p.c	Patenaude	&.		San Diego, CA
	Fenton	Christian		Bio-sun Systems Inc.	San Diego, CA
	Fitch	Feinberg	&.		San Juan Capistrano, CA
	Freedman	Jeremy
	Fryman	David	S.	Ballard Spahr LLP	Philadelphia, PA
	Gramlich	Megan	Ann
	Graves	Mishaela	J.	Stelios A. Harris	San Diego, CA
	Hall	Christopher	P.	Morgan, Lewis & Bockius, LLP	New York, NY
	Henriques	Hunt	&.		San Jose, CA
	Henriques	Janalie	Ann	Hunt & Henriques	San Jose, CA
	Himes	Scott	M.	Ballard Spahr LLP	New York, NY
	Hoffman	Martin		Zwicker & Associates PC	Concord, CA
	Hoffmann	Martin		Law Offices of Raymond J Lee	Concord, CA
	Hong	Angie	C.	Hong, Angie C	San Diego, CA
	Hunt	Attorneys	Atlaw		San Jose, CA
	Hunt	Michael	Scott	Hunt & Henriques	San Jose, CA
	Hunt & Henriques, LLP
	Internation	Llp	Cir
	International	Cir
	International	Circ
	Internationalllp	Cir
	Internationalllp	Cir	L/o
	Israel	Rausch	Sturm
	Iustus	Llp	Creditor		San Diego, CA
	Jacobsen	Devin
	Johnson	Jeffrey	R.	Brown & Connery LLP	WESTMONT, NJ
	K.	Ii	Robert	Hinshaw & Culbertson, LLP	Tampa, FL
	Kahn	Michael	D.	CIR Law Offices LLP	San Diego, CA
	Kahn	Michael	Douglas	Patenaude and Felix	San Diego, CA
	Kahn	Michael			Clayton, MO
	Kalas	Jennifer	Jay	Hinshaw & Culbertson, LLP
	Kanapinski-leming	Susan	M.	Brown & Connery LLP	WESTMONT, NJ
	Karkoon	Anna	C.
	Kelly	Harrison	Scott	Constangy, Brooks, Smith & Prophete LLP	Richmond, VA
	Keshavarz	Dean
	Kidd	Adam
	Kinsella	Shelley	A.	Elliott Greenleaf & Siedzikowski, PC	Wilmington, DE
	Kinsella	Shelley	A.	Elliott Greenleaf	Wilmington, DE
	Kodam	Daniel			Ca,
	Kodam	Daniel		Daniel Kodam	San Diego, CA
	Langedyk	Brian
	Law	Attorney	At		Montclair, CA
	Law	Llp	Coastal		Ca,
	Lee	Dinari	J.
	LEMING	SUSAN	M.	Brown & Connery LLP
	Lerner	Andrew	Scott	Law Offices of Raymond J Lee	Gaithersburg, MD
	Llp	Cir			San Diego, CA
	Llp	Cir	Law
	Loew	Jeffrey	A.	Boornazian Jensen & Garthe	Oakland, CA

155 Rows Total	Page 1 of 2 | Go To

TD Bank USA, NA has not filed any forms with the United States Securities and Exchange Commission.

TD Bank USA, NA has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77002503
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	3390804
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77062585
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	0
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77188617
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	3387881
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77128940
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	3509129
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77188617
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	3387881
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77128940
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	3509129
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77002503
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	3390804
	8/15/2013	Td Banknorth Inc.	Assignor	Application	77062585
	8/15/2013	Td Banknorth Inc.	Assignor	Trademark	4495035
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	75735835
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	73763189
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	77365521
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	2441572
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	2969646
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	3728240
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	75735834
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	76596753
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	77746626
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	2486104
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	3017101
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	75853334
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	76613411
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	1552248
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	3070002
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	73763188
	4/4/2011	The South Financial Group, Inc.	Assignor	Application	76635042
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	2441573
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	1565013
	4/4/2011	The South Financial Group, Inc.	Assignor	Trademark	3484242

36 Rows Total

Competitors (0)

There are no organizations to display.

Corporate Family (1)

Track Corporate Family

• TD Bank, NA, Related

Sign in to add additional links.

Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.