Cases 21 - 26 of 26
TCF National Bank v. Market Intelligence, Inc. et al
as 0:2011cv02717
Plaintiff:
TCF National Bank
Defendant:
Market Intelligence, Inc. , Fidelity National Information Services, Inc. , LSI Appraisal, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sandager et al v. TCF Financial Corporation et al
as 0:2011cv00543
Plaintiff:
Jon T. Sandager and Crystal Sandager
Defendant:
TCF Financial Corporation, TCF National Bank and Does 1-100
Cause Of Action: 15 U.S.C. § 1601
Boe v. TCF National Bank
as 0:2010cv02362
Plaintiff:
Timothy J. Boe
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1601
TCF National Bank v. First Data Merchant Services Corporation et al
as 0:2009cv00518
Plaintiff:
TCF National Bank and TCF National Bank
Defendant:
First Data Merchant Services Corporation, First Data Merchant Services Corporation, First Data Merchant Services Corporation and others
Cross Claimant:
First Data Merchant Services Corporation, First Data Merchant Services Corporation and First Data Merchant Services Corporation
Cross Defendant:
Community Finance Group, Inc. and Community Finance Group, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Rusthoven v. TCF National Bank
as 0:2007cv03154
Plaintiff:
Jeffrey J. Rusthoven and Jeffrey J. Rusthoven
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
TCF National Bank v. Phillips et al
as 0:2007cv02412
Petitioner:
TCF National Bank and TCF National Bank
Respondent:
Kasey M Phillips and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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