Cases 1 - 8 of 8
TCF National Bank v. United States Government
as 1:2014cv09870
Plaintiff:
TCF National Bank
Defendant:
United States Government
Cause Of Action: 28 U.S.C. § 1346
TCF National Bank v. SIS Global (USA) Inc. et al
as 1:2014cv09429
Plaintiff:
TCF National Bank
Defendant:
SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: 28 U.S.C. § 1332
Lyon v. State Street Bank & Trust Company
as 1:2014cv06955
Plaintiff:
Joseph H Lyon
Defendant:
State Street Bank and Trust Company, TCF National Bank and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
SIS Global (USA) Inc. v. TCF National Bank
as 1:2014cv05053
Plaintiff:
SIS Global (USA) Inc.
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Williams v. TCF National Bank
as 1:2012cv05115
Plaintiff:
Cindy Williams
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lincoln National Life Insurance Company, The v. TCF National Bank
as 1:2010cv06142
Plaintiff:
Lincoln National Life Insurance Company, The
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TCF National Bank v. R.A. Bright Construction, Inc. et al
as 1:2009cv06314
Plaintiff:
TCF National Bank and TCF National Bank
Defendant:
R.A. Bright Construction, Inc., Bright Cartage, Inc., R.A. Bright General Contractors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TCF National Bank v. Sharp et al
as 2:2008cv00124
Plaintiff:
TCF National Bank
Defendant:
Bradley D Sharp, Julie A Sharp and Sharp Eatz Inc
Cause Of Action: Diversity
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