Cases 11 - 20 of 31
TCF National Bank v. Brikho et al
as 4:2012cv15597
Plaintiff:
TCF National Bank
Defendant:
Lisa Brikho, Waad Brikho and HSBC BANK USA, NATIONAL ASSOCIATION
Stewart v. TCF National Bank et al
as 0:2012cv02835
Plaintiff:
Isadore Stewart
Defendant:
TCF National Bank, William Cooper, Rosey Dickey and others
The Bank of New York Mellon v. Ramsey et al
as 1:2012cv08319
Plaintiff:
Bank of New York Mellon, The
Defendant:
Michele Ramsey, Robert Ramsey, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
TCF National Bank v. Stewart et al
as 0:2012cv02572
Plaintiff:
TCF National Bank
Defendant:
Isadore Stewart and Paulette Stewart
Stewart et al v. TCF National Bank et al
as 0:2012cv01873
Plaintiff:
Isadore Stewart and Paulette Stewart
Defendant:
TCF National Bank , William Cooper , Rosey Dickey and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank, National Association v. Qureshi et al
as 1:2012cv03796
Plaintiff:
U.S. Bank, National Association
Defendant:
Mussarat Qureshi, Saleem Qureshi and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
TCF National Bank v. Bromby et al
as 1:2012cv02554
Plaintiff:
TCF National Bank
Defendant:
Chester Bromby, Donna Bromby, Nonrecord Claimants and others
Cause Of Action: 28 U.S.C. § 1332
Community Bank Corporation v. United States Small Business Administration et al
as 0:2012cv00639
Plaintiff:
Community Bank Corporation
Defendant:
United States Small Business Administration , Donna Vander Ham , GilDon, LLC and others
Cross_claimant:
TCF National Bank
Cross_defendant:
GilDon, LLC , United States Small Business Administration , Libbs Lake Enterprises, LLC and others
Counter_claimant:
TCF National Bank
Counter_defendant:
GilDon, LLC , United States Small Business Administration , Libbs Lake Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. Lindsey et al
as 1:2012cv00133
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lenore D Lindsey, James Lindsey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sherrod et al
as 1:2012cv00134
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Tracey Sherrod and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
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