Cases 21 - 30 of 31
Deutsche Bank Trust Company Americas v. Creamer et al
as 1:2011cv07881
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Shirley M Creamer, Kenneth Taylor, America's Moneyline, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Harrington et al
as 1:2011cv07529
Plaintiff:
U.S. Bank, National Association
Defendant:
Elois I Harrington, Hubert L Harrington and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Gasca et al
as 1:2011cv05969
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leandro Gasca, Law Offices of Jeffery M. Leving, Ltd. and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Bermudez et al
as 3:2011cv50185
Plaintiff:
HSBC Bank USA, NA
Defendant:
Angela Bermudez and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank Trust Company Americas v. Owens et al
as 1:2010cv08244
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Fannie M Owens, American General Financial Services of Illinois, Inc. and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Timothy J. Boe v. TCF National Bank, et al
as 10-3651
Plaintiff - Appellant:
Timothy J. Boe
Defendant - Appellee:
TCF National Bank, John or Jane Does 1-100, unknown investors and John Roes 1-100, being undisclosed mortgage aggregators (Wholesalers), mortgage originators, loan seller, Trustee of Pooled Assets, Trustee for holders of certificates of Collateralized Mortgage Obligations
Deutsche Bank National Trust Company v. Hamel et al
as 1:2010cv07016
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Robert K Hamel, Susan M Hamel, American General Financial Services of Illinois, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
TCF National Bank MN v. Walker et al
as 1:2010cv02160
Plaintiff:
TCF National Bank MN
Defendant:
Samuel Walker and Doris Walker
Cause Of Action: 15 U.S.C. § 1692
Boe v. TCF National Bank
as 0:2010cv02362
Plaintiff:
Timothy J. Boe
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Donald J Mischke et al.,
as 2:2010cv02117
Plaintiff:
United States of America
Defendant:
Clifford Mischke, John Hans Mach, Kristie Ingalls and others
Cause Of Action: 28 U.S.C. § 1345
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