Cases 1 - 8 of 8
Summers v. TCF National Bank, N.A.
as 0:2021cv00075
Defendant:
TCF National Bank, N.A.
Plaintiff:
John Summers
Cause Of Action: 15 U.S.C. § 1693
Walters v. TCF National Bank, N.A.
as 0:2021cv00004
Defendant:
TCF National Bank, N.A.
Plaintiff:
Eileen Walters
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 0:2020cv02466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2020cv01282
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff:
David Cordes
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693
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
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
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
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.
