Other Statutes Cases
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
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
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
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
NICHOLL v. Torgow et al
as 1:2016cv11482
Plaintiff: KEVIN NICHOLL
Defendant: Gary Torgow, David T. Provost, Arthur A. Weiss and others
Cause Of Action: 15 U.S.C. § 78
SCIABACUCCHI v. Torgow et al
as 1:2016cv11261
Plaintiff: MATTHEW SCIABACUCCHI
Defendant: Gary Torgow, Gary Collins, Jennifer M. Granholm and others
Cause Of Action: 15 U.S.C. § 78

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