Other Statutes Cases
Cases 1 - 10 of 27
Plaintiff v. Defendant
as 2:2021cv00149
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Volpert v. TCF National Bank
as 1:2021cv00229
Defendant: TCF National Bank
Plaintiff: Amy Volpert
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
Plaintiff v. Defendant
as 0:2020cv01282
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Electronic Fund Transfer Act
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff: David Cordes
Defendant: TCF National Bank
Cause Of Action: Electronic Fund Transfer Act
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
Consumer Financial Protection Bureau v. TCF National Bank We have downloadable decisions or orders for this case
as 0:2017cv00166
Defendant: TCF National Bank
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: Electronic Fund Transfer Act
United States of America v. Funds not exceeding $200,000 in account number ending in -8425 held in the name of SunGuard Trading LLC at TCF National Bank
as 1:2015mc00502
Plaintiff: United States of America
Defendant: Funds not exceeding $200,000 in account number ending in -8425 held in the name of SunGuard Trading LLC at TCF National Bank

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