Cases 1 - 10 of 118
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
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
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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