Cases 21 - 30 of 127
TCF National Bank v. Baxco Pharmaceuticals, Inc. et al
as 2:2019cv05578
Plaintiff:
TCF National Bank
Defendant:
Dennis V Wong and Baxco Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Cordes v. TCF National Bank
as 0:2019cv00070
Plaintiff:
David Cordes
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693
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
Plaintiff v. Defendant
as 0:2018cv03062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 0:2018cv01818
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
as 2:2017cv13725
Plaintiff:
Janice Margenette Jones
Defendant:
TCF National Bank, a foreign corporation and U.S. Office of Personnel Management-Retirement Services Program, a governmental entity
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 2:2017cv13715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Plaintiff v. Defendant
as 4:2017cv04018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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