Cases 31 - 40 of 127
Consumer Financial Protection Bureau v. TCF National Bank
as 0:2017cv00166
Defendant:
TCF National Bank
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 15 U.S.C. § 1693
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
Cedar Square LLC v. TCF National Bank
as 2:2016cv01076
Plaintiff:
Cedar Square LLC
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2016cv04074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
Hampton-Tolbert v. TCF National Bank
as 1:2016cv05895
Plaintiff:
Rhonda Hampton-Tolbert
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1331
TCF Financial Corp. et al v. Schultz
as 1:2015cv11786
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Amber Schultz
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Munson
as 1:2015cv11783
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Janine Munson
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. White
as 1:2015cv11773
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Judy White
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Votava
as 1:2015cv11768
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Michael Votava
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Castillo
as 1:2015cv11777
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Nicholas Castillo
Cause Of Action: 9 U.S.C. § 9
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