Torts - Property Cases
MURGULY v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 3:2019cv14471
Defendant: CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff: ALEXANDER Z. MURGULY
Cause Of Action: Notice of Removal- Fraud
Cedar Square LLC v. TCF National Bank We have downloadable decisions or orders for this case
as 2:2016cv01076
Plaintiff: Cedar Square LLC
Defendant: TCF National Bank
Cause Of Action: Diversity-Fraud
TCF National Bank v. Market Intelligence, Inc., et al We have downloadable decisions or orders for this case
as 14-3519
Plaintiff - Appellant: TCF National Bank
Defendant - Appellee: Market Intelligence, Inc., Fidelity National Information Services, Inc., LSI Appraisal, LLC and others
Caridi v. TCF National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv02844
Defendant: Mathew Litvak, Timothy Breems, TCF National Bank and others
Plaintiff: Anthony J Caridi
Cause Of Action: Diversity-Fraud
TCF National Bank v. Market Intelligence, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv02717
Plaintiff: TCF National Bank
Defendant: Market Intelligence, Inc. , Fidelity National Information Services, Inc. , LSI Appraisal, LLC and others
Cause Of Action: Truth in Lending
Nature's Finest Foods, Ltd., v. TCF National Bank
as 1:2011cv04225
Defendant: TCF National Bank
Plaintiff: Nature's Finest Foods, Ltd.,
Cause Of Action: Diversity-Fraud
Sandager et al v. TCF Financial Corporation et al
as 0:2011cv00543
Plaintiff: Jon T. Sandager , Crystal Sandager
Defendant: TCF Financial Corporation, TCF National Bank , Does 1-100
Cause Of Action: Truth in Lending
Francisco et al v. TCF National Bank et al
as 1:2010cv07648
Plaintiff: Francis Francisco , Imelda Francisco
Defendant: TCF National Bank
Cause Of Action: Truth in Lending
Sanders-Bey v. Dugan et al We have downloadable decisions or orders for this case
as 1:2007cv00538
Defendant: Office of the Comptroller of the Currency, Debra Baker, Nancy Dale and others
Plaintiff: Ravanna Sanders-Bey
Cause Of Action: Diversity-Property Damage

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.


Why Is My Information Online?