Cases 11 - 17 of 17
Magiera v. TCF National Bank et al
as 4:2014cv10084
Plaintiff:
Michael Magiera
Defendant:
TCF National Bank and US Bank National Association
United States of America v. Currency $33,244.86 From TCF National Bank Account #6883796598
as 2:2013cv13990
Plaintiff:
United States of America
Defendant:
Currency $33,244.86 From TCF National Bank Account #6883796598
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Coulthard et al
as 2:2013cv12651
Plaintiff:
U.S. Bank National Association
Defendant:
Alan Coulthard [E-filer], Ann M Coulthard, Nicole Paquin and others
Plaintiff v. Defendant
as 2:2013cv11564
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
TCF National Bank v. Brikho et al
as 4:2012cv15597
Plaintiff:
TCF National Bank
Defendant:
Lisa Brikho, Waad Brikho and HSBC BANK USA, NATIONAL ASSOCIATION
ALF Real Estate Holding Corp. v. Acohalona Limited Partnership
as 5:2012cv00002
Plaintiff:
ALF Real Estate Holding Corp.
Defendant:
Acohalona Limited Partnership
Trustee:
Jacqualine Streit
Arbitrator:
Anthony G. Covatta
Intervenor_defendant:
TCF National Bank
Cross_claimant:
TCF National Bank
Counter_defendant:
ALF Real Estate Holding Corp.
Counter_claimant:
TCF National Bank
Cross_defendant:
Acohalona Limited Partnership and Jacqualine Streit
Cause Of Action: 09 U.S.C. § 1
TCF National Bank v. Internal Revenue Service et al
as 2:2010cv13243
Plaintiff:
TCF National Bank
Defendant:
Internal Revenue Service and Law Offices of Scott E Combs
Cause Of Action: 28 U.S.C. § 1335
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