Cases 11 - 20 of 29
Consumer Financial Protection Bureau v. TCF National Bank
as 0:2017cv00166
Defendant:
TCF National Bank
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 15 U.S.C. § 1693
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
Plaintiff v. Defendant
as 2:2014cv12940
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv03807
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2012cv09684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
TCF National Bank v. Ben Bernanke, et al
as 11-1805
Plaintiff - Appellant:
TCF National Bank
Defendant - Appellee:
Ben S. Bernanke, Janet L. Yellen, Kevin M. Warsh and others
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
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.
