Cases 11 - 20 of 47
United States of America v. Funds not exceeding $200,000 in account number ending in -8425 held in the name of SunGuard Trading LLC at TCF National Bank
as 1:2015mc00502
Plaintiff:
United States of America
Defendant:
Funds not exceeding $200,000 in account number ending in -8425 held in the name of SunGuard Trading LLC at TCF National Bank
Schultz et al v. TCF Financial Corp. et al
as 1:2015cv01865
Plaintiff:
Amber Schultz and Erik Ortega
Defendant:
TCF Financial Corp. and TCF National Bank
Cause Of Action: 29 U.S.C. § 201
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
U.S. Bank National Association v. Vanarsdale et al
as 1:2013cv06423
Plaintiff:
U.S. Bank National Association
Defendant:
Maxwell Vanarsdale, Veda C. Vanarsdale and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv03807
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
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
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