Cases 21 - 30 of 53
TCF Financial Corp. et al v. Castillo
as 1:2015cv11777
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Nicholas Castillo
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. LaCourse
as 1:2015cv11782
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Theresa LaCourse
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Edgar
as 1:2015cv11785
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Jessica Edgar
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Ortega
as 1:2015cv11780
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Erik Ortega
Cause Of Action: 9 U.S.C. § 9
Stier v. Great Plains National Bank
as 4:2015cv00519
Plaintiff:
Jason Stier
Defendant:
Great Plains National Bank
Cause Of Action: 29 U.S.C. § 201
Szalczyk et al v. CBC National Bank
as 1:2015cv02011
Plaintiff:
Steven Szalczyk, Jr , Bradley Bross , Michael D. Timmons and others
Defendant:
CBC National Bank
Cause Of Action: 29 U.S.C. § 201
Schultz et al v. TCF Financial Corp. et al
as 1:2015cv01865
Plaintiff:
Amber Schultz and Erik Ortega
Defendant:
TCF Financial Corp. and TCF National Bank
Cause Of Action: 29 U.S.C. § 201
Gregory Lutz, et al v. Huntington Bancshares, Inc., et al
as 14-3727
Plaintiff - Appellant:
GREGORY LUTZ and DOROTHY BECKER
Plaintiff:
JAMES DIBENEDETTO, et al
Defendant - Appellee:
HUNTINGTON BANCSHARES, INC. and HUNTINGTON NATIONAL BANK
USA v. Robert Harkins, et al
as 13-36187
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ROBERT G. HARKINS, JUDY J. HARKINS, OFFICE OF OVERSEER ROBERT G. HARKINS and others
Wood v. NBE-National Bank Equipment Inc
as 3:2013cv04632
Plaintiff:
Raymond Dean Wood
Defendant:
NBE-National Bank Equipment Inc
Cause Of Action: 15 U.S.C. § 2
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