Cases
Cases 11 - 20 of 119
JMD Construction Services, LLC v. JC Residential & Commercial Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00578
Defendant: Edgar Flores Construction, Inc., JC Residential & Commercial Construction, LLC
Plaintiff: JMD Construction Services, LLC
Counter Defendant: TCF National Bank, Fedex Freight, Inc., John Does I-X and others
Cause Of Action: Diversity-Breach of Contract
United States of America v. Knowles et al We have downloadable decisions or orders for this case
as 0:2019cv00394
Defendant: LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff: David Cordes
Defendant: TCF National Bank
Cause Of Action: Electronic Fund Transfer Act
Merchants Bank, National Association v. TCF National Bank
as 0:2018cv03312
Plaintiff: Merchants Bank, National Association
Defendant: TCF National Bank
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2018cv03062
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Plaintiff v. Defendant
as 0:2018cv01818
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Axonic Capital LLC et al v. Gateway One Lending & Finance, LLC. et al
as 2:2018cv05127
Plaintiff: Axonic Capital GP LLC, Axonic Capital LLC, Axonic Credit Opportunities Master Fund, LP and others
Defendant: Gateway One Lending and Finance, LLC, TCF Auto Receivables Owner Trust 2014-1, TCF Auto Receivables Owner Trust 2015-1 and others
Jones v. TCF National Bank, a foreign corporation et al We have downloadable decisions or orders for this case
as 2:2017cv13725
Plaintiff: Janice Margenette Jones
Defendant: TCF National Bank, a foreign corporation, U.S. Office of Personnel Management-Retirement Services Program, a governmental entity
Cause Of Action: Tort Claim
Plaintiff v. Defendant
as 2:2017cv13715
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2017cv04018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: e Job Discrimination (Employment)

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