Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2018cv11242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Harvey v. TCF Bank et al
as 2:2018cv10826
Plaintiff:
Jermaine Harvey
Defendant:
TCF Bank, Jill Diederich, Becker John Lieutenant and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Currecny $117,700 et al
as 2:2013cv15088
Plaintiff:
United States of America
Defendant:
Currecny $117,700 , Currency $2,053 , Currency $106,968.04 from Bank of America Account #XXXXXX5961 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. CURRENCY $85,393.12 IN THE FORM OF CASHIER'S CHECK NUMBER 079466 FROM PEOPLE'S STATE BANK et al
as 4:2011cv11716
Plaintiff:
United States of America
Defendant:
CURRENCY $85,393.12 IN THE FORM OF CASHIER'S CHECK NUMBER 079466 FROM PEOPLE'S STATE BANK and CURRENCY $92,457.25 IN THE FORM OF CONTENTS OF TCF BANK ACCOUNT NUMBER 1440527407
Cause Of Action: 18 U.S.C. § 981
Nouri et al v. TCF Bank et al
as 2:2010cv12436
Plaintiff:
Labeed Nouri and Rouwaida Nouri
Defendant:
TCF Bank, Sandra Altoon, Rose Bakow and others
Plaintiff v. Defendant
as 2:2008cv15175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
as 2:2008cv14795
Plaintiff:
United States of America
Defendant:
Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767 et al
as 2:2008cv10226
Plaintiff:
United States of America
Defendant:
Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767, Vessel 2002 Centurian Boat, Hull FNEB0452D202, Vehicle Boatmate Trailer, VIN 5A7BB22242T001608 and others
Cause Of Action: No cause code entered
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