Rusthoven v. TCF National Bank

Rusthoven v. TCF National Bank

Plaintiff:	Jeffrey J. Rusthoven
Defendant:	TCF National Bank
Case Number:	0:2007cv03154
Filed:	June 28, 2007
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Ramsey
Presiding Judge:	Franklin L. Noel
Presiding Judge:	John R. Tunheim
Nature of Suit:	Banks and Banking
Cause of Action:	15 U.S.C. § 1693 Electronic Fund Transfer Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 22, 2009	Filing 39 ORDER DISMISSING CASE(Written Opinion). Signed by Judge John R. Tunheim on October 22, 2009. (HAM)
July 20, 2009	Filing 34 MEMORANDUM OPINION AND ORDER granting in part and denying in part defendant's 18 Motion for Summary Judgment. Motion is granted as follows: a) Rusthoven's EFTA claim is limited to losses that occurred within sixty days of when TCF transmitted an account statement listing one of the disputed transfers; b) Rusthoven's claim for treble damages under the EFTA is dismissed; and c) Rusthoven's negligence claim is dismissed with prejudice . Motion is denied in all other respects (Written Opinion). Signed by Judge John R. Tunheim on July 20, 2009. (DML)

Date Filed

Document Text

October 22, 2009

Filing 39 ORDER DISMISSING CASE(Written Opinion). Signed by Judge John R. Tunheim on October 22, 2009. (HAM)

July 20, 2009

Filing 34 MEMORANDUM OPINION AND ORDER granting in part and denying in part defendant's 18 Motion for Summary Judgment. Motion is granted as follows: a) Rusthoven's EFTA claim is limited to losses that occurred within sixty days of when TCF transmitted an account statement listing one of the disputed transfers; b) Rusthoven's claim for treble damages under the EFTA is dismissed; and c) Rusthoven's negligence claim is dismissed with prejudice . Motion is denied in all other respects (Written Opinion). Signed by Judge John R. Tunheim on July 20, 2009. (DML)

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Defendant: TCF National Bank
Represented By:	William F Mohrman
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Plaintiff: Jeffrey J. Rusthoven
Represented By:	Ryan-NA L Kaess
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