Cases 21 - 29 of 29
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
TCF National Bank v. Bernanke et al
as 4:2010cv04149
Plaintiff:
TCF National Bank
Defendant:
Ben S. Bernanke, Janet L. Yellen, Kevin M. Warsh and others
Cause Of Action: 28 U.S.C. § 2201
TCF National Bank v. Internal Revenue Service et al
as 2:2010cv13243
Plaintiff:
TCF National Bank
Defendant:
Internal Revenue Service and Law Offices of Scott E Combs
Cause Of Action: 28 U.S.C. § 1335
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
TCF National Bank v. First Data Merchant Services Corporation et al
as 0:2009cv00518
Plaintiff:
TCF National Bank and TCF National Bank
Defendant:
First Data Merchant Services Corporation, First Data Merchant Services Corporation, First Data Merchant Services Corporation and others
Cross Claimant:
First Data Merchant Services Corporation, First Data Merchant Services Corporation and First Data Merchant Services Corporation
Cross Defendant:
Community Finance Group, Inc. and Community Finance Group, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 08-4295
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Prieto v. TCF National Bank et al
as 1:2008cv00074
Plaintiff:
Leo Prieto
Defendant:
TCF National Bank and TCF Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rusthoven v. TCF National Bank
as 0:2007cv03154
Plaintiff:
Jeffrey J. Rusthoven and Jeffrey J. Rusthoven
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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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