Cases
Cases 1 - 10 of 118
Volpert v. TCF National Bank
as 1:2021cv00229
Defendant: TCF National Bank
Plaintiff: Amy Volpert
Summers v. TCF National Bank, N.A.
as 0:2021cv00075
Defendant: TCF National Bank, N.A.
Plaintiff: John Summers
Cause Of Action: Electronic Fund Transfer Act
Walters v. TCF National Bank, N.A.
as 0:2021cv00004
Defendant: TCF National Bank, N.A.
Plaintiff: Eileen Walters
Cause Of Action: Electronic Fund Transfer Act
Plaintiff v. Defendant
as 0:2020cv02466
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Petition for Removal - Fair Credit Reporti
TCF NATIONAL BANK v. Parekhs Hospitality Corporation et al
as 5:2020cv04009
Defendant: Lina Parekh, Niraj Parekh, LINA R. PREKH and others
Plaintiff: TCF NATIONAL BANK
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 0:2020cv01282
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Electronic Fund Transfer Act
Plaintiff v. Defendant
as 1:2019cv01030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Other Contract
MURGULY v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 3:2019cv14471
Defendant: CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff: ALEXANDER Z. MURGULY
Cause Of Action: Notice of Removal- Fraud
TCF National Bank v. Baxco Pharmaceuticals, Inc. et al
as 2:2019cv05578
Plaintiff: TCF National Bank
Defendant: Dennis V Wong, Baxco Pharmaceuticals, Inc.
Cause Of Action: Fed. Question: Breach of Contract
JMD Construction Services, LLC v. JC Residential & Commercial Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00578
Defendant: Edgar Flores Construction, Inc., JC Residential & Commercial Construction, LLC
Plaintiff: JMD Construction Services, LLC
Counter Defendant: TCF National Bank, Fedex Freight, Inc., John Does I-X and others
Cause Of Action: Diversity-Breach of Contract

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