Cases 101 - 110 of 127
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
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
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 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
United States of America v. Elman et al
as 1:2010cv06369
Defendant:
Marcy Elman and TCF National Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Lincoln National Life Insurance Company, The v. TCF National Bank
as 1:2010cv06142
Plaintiff:
Lincoln National Life Insurance Company, The
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Belfor USA Group, Inc. v. Fox et al
as 1:2010cv02152
Plaintiff:
Belfor USA Group, Inc.
Defendant:
Judith P. Fox, Deborah T. Owen, Craig Plamp and others
Counter_claimant:
One Thousand South Monaco Condominium Association
Counter_defendant:
Belfor USA Group, Inc.
Thirdparty_plaintiff:
One Thousand South Monaco Condominium Association
Thirdparty_defendant:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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
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
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