Cases 1 - 10 of 33
Huntington National Bank v. Restored Health, Inc. et al
as 0:2022cv00599
Plaintiff:
Huntington National Bank, successor-by-merger to TCF National Bank and Huntington National Bank
Defendant:
Restored Health, Inc., Senior Care Plus Limited Liability Company, Kirpich Joseph a.k.a. Joseph Kirpich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, successor-by-merger to TCF National Bank v. H.E.B. Medical Supply & Logistics USA Inc. et al
as 0:2021cv02058
Plaintiff:
Huntington National Bank, successor-by-merger to TCF National Bank
Defendant:
H.E.B. Medical Supply & Logistics USA Inc. and Horace Butler
Cause Of Action: 28 U.S.C. § 1346
Huntington National Bank, successor-by-merger to TCF National Bank v. Alliance Acceptance Corp., et al
as 0:2021cv02059
Plaintiff:
Huntington National Bank, successor-by-merger to TCF National Bank
Defendant:
Alliance Acceptance Corp. doing business as Alliance Acceptance Group and Suzanne Burg
Cause Of Action: 28 U.S.C. § 1346
Summers v. TCF National Bank, N.A.
as 0:2021cv00075
Defendant:
TCF National Bank, N.A.
Plaintiff:
John Summers
Cause Of Action: 15 U.S.C. § 1693
Walters v. TCF National Bank, N.A.
as 0:2021cv00004
Defendant:
TCF National Bank, N.A.
Plaintiff:
Eileen Walters
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 0:2020cv02466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2020cv01282
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff:
David Cordes
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693
Merchants Bank, National Association v. TCF National Bank
as 0:2018cv03312
Plaintiff:
Merchants Bank, National Association
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
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