Other Statutes Cases filed in Illinois
Volpert v. TCF National Bank
as 1:2021cv00229
Defendant: TCF National Bank
Plaintiff: Amy Volpert
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
Plaintiff v. Defendant
as 1:2013cv03807
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2012cv09684
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Green v. TCF National Bank, N.A.
as 1:2009cv06299
Plaintiff: Sharon Green
Defendant: TCF National Bank, N.A.
Cause Of Action: Federal Question
Prieto v. TCF National Bank et al
as 1:2008cv00074
Plaintiff: Leo Prieto
Defendant: TCF National Bank, TCF Financial Corporation
Cause Of Action: Federal Question

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