Cases 81 - 90 of 127
U.S. Bank, National Association v. Qureshi et al
as 1:2012cv03796
Plaintiff:
U.S. Bank, National Association
Defendant:
Mussarat Qureshi, Saleem Qureshi and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2012cv50142
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
TCF National Bank v. Bromby et al
as 1:2012cv02554
Plaintiff:
TCF National Bank
Defendant:
Chester Bromby, Donna Bromby, Nonrecord Claimants and others
Cause Of Action: 28 U.S.C. § 1332
Community Bank Corporation v. United States Small Business Administration et al
as 0:2012cv00639
Plaintiff:
Community Bank Corporation
Defendant:
United States Small Business Administration , Donna Vander Ham , GilDon, LLC and others
Cross_claimant:
TCF National Bank
Cross_defendant:
GilDon, LLC , United States Small Business Administration , Libbs Lake Enterprises, LLC and others
Counter_claimant:
TCF National Bank
Counter_defendant:
GilDon, LLC , United States Small Business Administration , Libbs Lake Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. Lindsey et al
as 1:2012cv00133
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lenore D Lindsey, James Lindsey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sherrod et al
as 1:2012cv00134
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Tracey Sherrod and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
ALF Real Estate Holding Corp. v. Acohalona Limited Partnership
as 5:2012cv00002
Plaintiff:
ALF Real Estate Holding Corp.
Defendant:
Acohalona Limited Partnership
Trustee:
Jacqualine Streit
Arbitrator:
Anthony G. Covatta
Intervenor_defendant:
TCF National Bank
Cross_claimant:
TCF National Bank
Counter_defendant:
ALF Real Estate Holding Corp.
Counter_claimant:
TCF National Bank
Cross_defendant:
Acohalona Limited Partnership and Jacqualine Streit
Cause Of Action: 09 U.S.C. § 1
Deutsche Bank Trust Company Americas v. Creamer et al
as 1:2011cv07881
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Shirley M Creamer, Kenneth Taylor, America's Moneyline, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Harrington et al
as 1:2011cv07529
Plaintiff:
U.S. Bank, National Association
Defendant:
Elois I Harrington, Hubert L Harrington and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
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
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