Cases 1 - 9 of 9
MURGULY v. UNITED STATES OF AMERICA et al
as 3:2019cv14471
Defendant:
CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff:
ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
Cedar Square LLC v. TCF National Bank
as 2:2016cv01076
Plaintiff:
Cedar Square LLC
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TCF National Bank v. Market Intelligence, Inc., et al
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
as 1:2013cv02844
Plaintiff:
Anthony J Caridi
Defendant:
TCF National Bank, William Weall, Michael Chin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TCF National Bank v. Market Intelligence, Inc. et al
as 0:2011cv02717
Plaintiff:
TCF National Bank
Defendant:
Market Intelligence, Inc. , Fidelity National Information Services, Inc. , LSI Appraisal, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Nature's Finest Foods, Ltd., v. TCF National Bank
as 1:2011cv04225
Plaintiff:
Nature's Finest Foods, Ltd.,
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Sandager et al v. TCF Financial Corporation et al
as 0:2011cv00543
Plaintiff:
Jon T. Sandager and Crystal Sandager
Defendant:
TCF Financial Corporation, TCF National Bank and Does 1-100
Cause Of Action: 15 U.S.C. § 1601
Francisco et al v. TCF National Bank et al
as 1:2010cv07648
Plaintiff:
Francis Francisco and Imelda Francisco
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1640
Sanders-Bey v. Dugan et al
as 1:2007cv00538
Plaintiff:
Ravanna Sanders-Bey
Defendant:
John Cunningham Dugan, Comtroller General, The, Office of the Comptroller of the Currency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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