Consumer Financial Protection Bureau v. TCF National Bank
Plaintiff: Consumer Financial Protection Bureau
Defendant: TCF National Bank
Case Number: 0:2017cv00166
Filed: January 19, 2017
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Richard H. Kyle
Presiding Judge: Katherine M. Menendez
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. ยง 1693
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 26, 2018 Opinion or Order Filing 250 ORDER granting 246 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 130, 132, 134, 141, 145, 147, 152, 154, 160, 162, 166, 170, 172, 174, 176, 178, 180, 182, 183, 184, 185, 188, 190, 197, 200, 202, 204 , 207, 208, 212, 214, 218, 220.Document Number(s) to be UNSEALED: 186, 206, 216. Order on continued sealing becomes final on 10/24/2018 unless further timely submissions are filed.(Written Opinion) Signed by Magistrate Judge David T. Schultz on 9/25/2018. (KAR)
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Defendant: TCF National Bank
Represented By: Edward John Bennett
Represented By: Eric Gabriel Blankenstein
Represented By: Kristina Kaluza
Represented By: Timothy D Kelly
Represented By: Andrea Kay Mitchell
Represented By: Andrew L. Sandler
Represented By: Ryan T Scarborough
Represented By: John Kazar Villa
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Chad A Blumenfield
Represented By: Michael P Favretto
Represented By: Owen Martikan
Represented By: Jack Douglas Wilson
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