Cases filed in the Ninth Circuit Courts
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
Axonic Capital LLC et al v. Gateway One Lending & Finance, LLC. et al
as 2:2018cv05127
Plaintiff: Axonic Capital GP LLC, Axonic Capital LLC, Axonic Credit Opportunities Master Fund, LP and others
Defendant: Gateway One Lending and Finance, LLC, TCF Auto Receivables Owner Trust 2014-1, TCF Auto Receivables Owner Trust 2015-1 and others

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