Contract Cases
Cases 1 - 10 of 16
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 1:2019cv01030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Other Contract
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
Merchants Bank, National Association v. TCF National Bank
as 0:2018cv03312
Plaintiff: Merchants Bank, National Association
Defendant: TCF National Bank
Cause Of Action: Diversity-Breach of Contract
Bradley et al v. D&B Trucks & Equipment, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00159
Plaintiff: Wayne Bradley , Jeanette Lee
Defendant: D & B Trucks & Equipment, LLC , TCF National Bank
Counter_claimant: D & B Trucks & Equipment, LLC
Counter_defendant: Wayne Bradley , Jeanette Lee
Cause Of Action: Diversity-Contract Dispute
TCF National Bank v. United States Government
as 1:2014cv09870
Defendant: United States Government
Plaintiff: TCF National Bank
Cause Of Action: Breach of Contract
TCF National Bank v. SIS Global (USA) Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09429
Plaintiff: TCF National Bank
Defendant: SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: Diversity-Interpleader Action
Lyon v. State Street Bank & Trust Company
as 1:2014cv06955
Defendant: Bank of America, N.A., TCF National Bank , State Street Bank and Trust Company
Plaintiff: Joseph H Lyon
Cause Of Action: Diversity-Conversion
SIS Global (USA) Inc. v. TCF National Bank
as 1:2014cv05053
Plaintiff: SIS Global (USA) Inc.
Defendant: TCF National Bank
Cause Of Action: Diversity-Breach of Contract

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