Cases 41 - 50 of 127
TCF Financial Corp. et al v. LaCourse
as 1:2015cv11782
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Theresa LaCourse
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Edgar
as 1:2015cv11785
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Jessica Edgar
Cause Of Action: 9 U.S.C. § 9
TCF Financial Corp. et al v. Ortega
as 1:2015cv11780
Plaintiff:
TCF Financial Corp. and TCF National Bank
Defendant:
Erik Ortega
Cause Of Action: 9 U.S.C. § 9
TCF National Bank v. Rhode Island Recycled Metals, LLC et al
as 1:2015cv00425
Defendant:
Rhode Island Recycled Metals, LLC , Ralph Sevinor and Edward Sciaba
Plaintiff:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
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
TCF National Bank v. Market Intelligence, Inc., et al
as 14-3519
Plaintiff - Appellant:
TCF National Bank
Defendant - Appellee:
Market Intelligence, Inc., Fidelity National Information Services, Inc., LSI Appraisal, LLC and others
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
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