Cases 1 - 10 of 14
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
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Hoffman et al v. Packer et al
as 1:2019cv10686
Plaintiff:
Elisha Boyd, Patricia Spring, Jesse B. Law, III and others
Defendant:
Ralph M. Packer and R. M. Packer, Company, Inc.
Cause Of Action: 29 U.S.C. § 1001
Livonia Employees' Reitrement System v. Talmer Bancorp, Inc. et al
as 2:2016cv12229
Plaintiff:
Livonia Employees' Reitrement System
Defendant:
Talmer Bancorp, Inc., Chemical Financial Corporation, Gary Torgow and others
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. Talmer Bancorp, Inc. et al
as 2:2016cv11511
Plaintiff:
Stephen Bushansky
Defendant:
Talmer Bancorp, Inc., Gary Torgow, David T. Provost and others
Cause Of Action: 15 U.S.C. § 78
KLEIN v. COLVIN
as 2:2013cv01497
Plaintiff:
RONALD E. KLEIN
Defendant:
CAROLYN W. COLVIN
Cause Of Action: 42 U.S.C. § 405
Hart v. VK Investment Group, LLC et al
as 1:2013cv02301
Plaintiff:
Erica Hart
Defendant:
VK Investment Group, LLC and Ronald M. Klein
Cause Of Action: 42 U.S.C. § 3601
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