Cases 121 - 127 of 127
TCF National Bank v. Sharp et al
as 2:2008cv00124
Plaintiff:
TCF National Bank
Defendant:
Bradley D Sharp, Julie A Sharp and Sharp Eatz Inc
Cause Of Action: Diversity
Prieto v. TCF National Bank et al
as 1:2008cv00074
Plaintiff:
Leo Prieto
Defendant:
TCF National Bank and TCF Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rusthoven v. TCF National Bank
as 0:2007cv03154
Plaintiff:
Jeffrey J. Rusthoven and Jeffrey J. Rusthoven
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United States of America v. Ravanna Sanders-Bey Trust et al
as 1:2007cv03433
Plaintiff:
United States of America and United States of America
Defendant:
Ravanna Sanders-Bey Trust, Ravanna Sanders-Bey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
TCF National Bank v. Phillips et al
as 0:2007cv02412
Petitioner:
TCF National Bank and TCF National Bank
Respondent:
Kasey M Phillips and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Sanders-Bey v. Dugan et al
as 1:2007cv00538
Plaintiff:
Ravanna Sanders-Bey
Defendant:
John Cunningham Dugan, Comtroller General, The, Office of the Comptroller of the Currency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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