Cases 1 - 10 of 31
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Marcy Curtis
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Frank Gallo
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
Bonessi v. Gleason et al
as 4:2019cv00567
Defendant:
Bank of the Ozarks Inc, Bank OZK, Peter C Kenny and others
Plaintiff:
Barbara Bonessi
Cause Of Action: 28 U.S.C. § 1331
White v. TCF Financial Corporation et al
as 1:2019cv00683
Plaintiff:
James White
Defendant:
TCF Financial Corporation, Theodore J. Bigos, Peter Bell and others
Harrelson v. TCF Financial Corporation et al
as 1:2019cv03183
Defendant:
William F. Bieber, Vance K. Opperman, Peter Bell and others
Plaintiff:
James Harrelson
Parshall v. TCF Financial Corporation et al
as 1:2019cv00663
Defendant:
Karen L. Grandstand, William F. Bieber, Vance K. Opperman and others
Plaintiff:
Paul Parshall
Wang v. TCF Financial Corp. et al
as 1:2019cv00661
Defendant:
William F. Bieber, Thomas F. Jasper, Peter Bell and others
Plaintiff:
Elaine Wang
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
