Cases 1 - 10 of 33
Richins-Benson v. Huntington Banchares et al
as 2:2023cv00614
Plaintiff:
Katie Richins-Benson, personal representative of the Estate of Eric Richins and trustee of The Eric Richins Living Trust and Katie Richins-Benson
Defendant:
Huntington Banchares Incorporated d/b/a The Huntington National Bank, a Maryland corporation, Huntington National Bank, a national banking association, TCF Financial Corporation d/b/a TCF National Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
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
Cassell v. Huntington Bancshares Incorporated et al
as 1:2021cv00161
Defendant:
David L. Porteous, Alanna Cotton, TCF Financial Corporation and others
Plaintiff:
Maegon Cassell
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
Plaintiff v. Defendant
as 1:2020cv00702
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Williams v. TCF Financial Corporation et al
as 1:2019cv03488
Plaintiff:
Timeeka Williams
Defendant:
TCF Financial Corporation and Unknown Bank Teller
Cause Of Action: 28 U.S.C. § 1441
White v. TCF Financial Corporation et al
as 1:2019cv00683
Plaintiff:
James White
Defendant:
TCF Financial Corporation, Theodore J. Bigos, Peter Bell and others
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