Cases 1 - 6 of 6
TCF Equipment Finance v. KMH Systems, Inc. et al
as 1:2018cv00070
Defendant:
Valley Packaging Corporation, KMH Systems, Inc. and Amur Equipment Finance, Inc.
Plaintiff:
TCF Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
TCF Equipment Finance v. Sitework Specialties Utilities & Excavating LLC et al
as 1:2018cv00039
Plaintiff:
TCF Equipment Finance
Defendant:
Sitework Specialties Utilities & Excavating LLC, Mandy Lee Spears and Billy Joe Spears
Cause Of Action: 28 U.S.C. § 1332
TCF Equipment Finance v. Dewayne Deal
as 2:2017cv02735
Defendant:
Dewayne Deal, Dzmitry Archymayeu , Ihar Trusevich and others
Plaintiff:
TCF Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Brett A. Teran, DDS, P.C. et al
as 1:2016cv00360
Plaintiff:
Bank of America, N.A.
Defendant:
Brett A. Teran, DDS, P.C., Betsie River Enterprises, LLC and TCF Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. U.S.H.C., LLC et al
as 3:2010cv00499
Plaintiff:
Fifth Third Bank
Defendant:
U.S.H.C., LLC, Steven W. Willis, Cheryl L. Willis and others
Cause Of Action: 28 U.S.C. § 1332
TCF Equipment Finance, Inc v. Lewis
as 5:2010cv01303
Plaintiff:
TCF Equipment Finance, Inc
Defendant:
Dana J. Lewis
Cause Of Action: 28 U.S.C. § 1332
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