Cases 1 - 4 of 4
TCF National Bank v. Wolf, et al
as 11-1384
Plaintiff - Appellee:
TCF NATIONAL BANK
Defendant - Appellant:
PHILIP ANDREW WOLF and KATHLEEN WOLF
TCF National Bank v. Wolf et al
as 1:2011cv02117
Plaintiff:
TCF National Bank
Defendant:
Phillip Wolf and Kathleen Wolf
Interested_party:
L.O.C. Trust, Judiciary Courts of the State of Colorado, County of Gilpin and others
Cause Of Action: 28 U.S.C. ยง 1331
USA v. Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
as 1:2011mc00025
Plaintiff:
USA
Defendant:
Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
USA v. Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
as 1:2011mc00024
Plaintiff:
USA
Defendant:
Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
