Cases 11 - 20 of 23
JMD Construction Services, LLC v. JC Residential & Commercial Construction, LLC et al
as 1:2019cv00578
Defendant:
Edgar Flores Construction, Inc. and 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: 28 U.S.C. § 1332
Merchants Bank, National Association v. TCF National Bank
as 0:2018cv03312
Plaintiff:
Merchants Bank, National Association
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Bradley et al v. D&B Trucks & Equipment, LLC et al
as 1:2016cv00159
Plaintiff:
Wayne Bradley and Jeanette Lee
Defendant:
D & B Trucks & Equipment, LLC and TCF National Bank
Counter_claimant:
D & B Trucks & Equipment, LLC
Counter_defendant:
Wayne Bradley and Jeanette Lee
Cause Of Action: 28 U.S.C. § 1332
TCF National Bank v. United States Government
as 1:2014cv09870
Plaintiff:
TCF National Bank
Defendant:
United States Government
Cause Of Action: 28 U.S.C. § 1346
TCF National Bank v. SIS Global (USA) Inc. et al
as 1:2014cv09429
Plaintiff:
TCF National Bank
Defendant:
SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: 28 U.S.C. § 1332
Lyon v. State Street Bank & Trust Company
as 1:2014cv06955
Plaintiff:
Joseph H Lyon
Defendant:
State Street Bank and Trust Company, TCF National Bank and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
SIS Global (USA) Inc. v. TCF National Bank
as 1:2014cv05053
Plaintiff:
SIS Global (USA) Inc.
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
TCF National Bank v. Marofsky
as 0:2012cv02878
Plaintiff:
TCF National Bank
Defendant:
Lawrence Marofsky
Williams v. TCF National Bank
as 1:2012cv05115
Plaintiff:
Cindy Williams
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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.
