Cases 1 - 8 of 8
Thompson et al v. The Huntington National Bank
as 2:2022cv00257
Plaintiff:
Kevin Thompson and Mia Nash
Defendant:
TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thompson et al v. TCF National Bank et al
as 2:2022at00151
Plaintiff:
Kevin Thompson and Mia Nash
Defendant:
TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601
ALF Real Estate Holding Corp. v. Acohalona Limited Partnership
as 5:2012cv00002
Plaintiff:
ALF Real Estate Holding Corp.
Defendant:
Acohalona Limited Partnership
Trustee:
Jacqualine Streit
Arbitrator:
Anthony G. Covatta
Intervenor_defendant:
TCF National Bank
Cross_claimant:
TCF National Bank
Counter_defendant:
ALF Real Estate Holding Corp.
Counter_claimant:
TCF National Bank
Cross_defendant:
Acohalona Limited Partnership and Jacqualine Streit
Cause Of Action: 09 U.S.C. § 1
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. § 1331
Green v. TCF National Bank, N.A.
as 1:2009cv06299
Plaintiff:
Sharon Green
Defendant:
TCF National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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