Cases filed in Illinois
Cases 11 - 20 of 47
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 , Erik Ortega
Defendant: TCF Financial Corp. , TCF National Bank
Cause Of Action: Fair Labor Standards Act
TCF National Bank v. United States Government
as 1:2014cv09870
Defendant: United States Government
Plaintiff: TCF National Bank
Cause Of Action: Breach of Contract
TCF National Bank v. SIS Global (USA) Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09429
Plaintiff: TCF National Bank
Defendant: SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: Diversity-Interpleader Action
Lyon v. State Street Bank & Trust Company
as 1:2014cv06955
Defendant: Bank of America, N.A., TCF National Bank , State Street Bank and Trust Company
Plaintiff: Joseph H Lyon
Cause Of Action: Diversity-Conversion
SIS Global (USA) Inc. v. TCF National Bank
as 1:2014cv05053
Plaintiff: SIS Global (USA) Inc.
Defendant: TCF National Bank
Cause Of Action: Diversity-Breach of Contract
U.S. Bank National Association v. Vanarsdale et al
as 1:2013cv06423
Defendant: TCF National Bank, Veda C. Vanarsdale, Maxwell Vanarsdale
Plaintiff: U.S. Bank National Association
Cause Of Action: Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2013cv03807
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question
Caridi v. TCF National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv02844
Defendant: Mathew Litvak, Timothy Breems, TCF National Bank and others
Plaintiff: Anthony J Caridi
Cause Of Action: Diversity-Fraud
US Bank National Association v. Profit-Grimes et al
as 1:2012cv10395
Defendant: Shirley A. Profit-Grimes, Anson Street, LLC, Highland Community Bank and others
Plaintiff: US Bank National Association
Cause Of Action: Diversity-Mortgage Foreclosure

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