Cases 1 - 10 of 90
Huntington Distribution Finance, Inc., a Minnesota corporation, formerly known as TCF Inventory Finance, Inc. v. Greer
as 1:2024cv10782
Defendant:
Charles Gary Greer
Plaintiff:
TCF Inventory Finance, Inc. and Huntington Distribution Finance, Inc., a Minnesota corporation, formerly known as TCF Inventory Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington Distribution Finance, Inc. v. Bill Eads RV's Inc. et al
as 1:2023cv17055
Plaintiff:
Huntington Distribution Finance, Inc. and TCF Inventory Finance, Inc.
Defendant:
Bill Eads RV's Inc., Bill Joe Eads, Rosann Helen Eads and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Huntington Distribution Finance, Inc. v. Outdoor Performance, LLC et al
as 1:2023cv00524
Plaintiff:
Huntington Distribution Finance, Inc. and TCF Inventory Finance. Inc.
Defendant:
Outdoor Performance, LLC and David Martin Dyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TCF Inventory Finance, Inc. v. Garrand Brothers, LLC et al
as 1:2021cv06080
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
Garrand Brothers, LLC, Ryan C. Garrand and Geoffrey J. Garrand
Cause Of Action: 28 U.S.C. § 1332
TCF Inventory Finance, Inc. v. High Country Dealerships, Inc.
as 9:2021mc81948
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
High Country Dealerships, Inc.
TCF Inventory Finance, Inc. v. von Rospeunt
as 9:2021mc81949
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
Sid Eibl von Rospeunt
TCF Inventory Finance, Inc. v. CCB Services, LLC, et al.
as 2:2021cv00029
Defendant:
Stephanie Ann Shardy, Matthew Eugene Shardy and CCB Services, LLC
Plaintiff:
TCF Inventory Finance, Inc.
Cause Of Action: 28 U.S.C. § 1330
TCF Inventory Finance, Inc v. Hawk Chesapeake Affiliates, LLC et al
as 1:2020cv07703
Defendant:
Hawk Chesapeake Affiliates, LLC, Charles Duane Ennis and Mark Andrew Ennis
Plaintiff:
TCF Inventory Finance, Inc
Cause Of Action: 28 U.S.C. § 1330
TCF Inventory Finance, Inc. v. Great Lakes of West Michigan LLC
as 5:2020mc51043
Defendant:
Great Lakes of West Michigan LLC and Connie Susan Craft
Plaintiff:
TCF Inventory Finance, Inc.
TCF Inventory Finance, Inc. v. Karolina Koaches Inc. et al
as 1:2020cv04826
Defendant:
Karolina Koaches Inc. and Stephen Scott Brooks
Plaintiff:
TCF Inventory Finance, Inc.
Cause Of Action: 28 U.S.C. § 1330
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