Cases 31 - 40 of 47
Deutsche Bank National Trust Company v. Gasca et al
as 1:2011cv05969
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leandro Gasca, Law Offices of Jeffery M. Leving, Ltd. and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Bermudez et al
as 3:2011cv50185
Plaintiff:
HSBC Bank USA, NA
Defendant:
Angela Bermudez and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Nature's Finest Foods, Ltd., v. TCF National Bank
as 1:2011cv04225
Plaintiff:
Nature's Finest Foods, Ltd.,
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Owens et al
as 1:2010cv08244
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Fannie M Owens, American General Financial Services of Illinois, Inc. and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Francisco et al v. TCF National Bank et al
as 1:2010cv07648
Plaintiff:
Francis Francisco and Imelda Francisco
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1640
Deutsche Bank National Trust Company v. Hamel et al
as 1:2010cv07016
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Robert K Hamel, Susan M Hamel, American General Financial Services of Illinois, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Elman et al
as 1:2010cv06369
Defendant:
Marcy Elman and TCF National Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Lincoln National Life Insurance Company, The v. TCF National Bank
as 1:2010cv06142
Plaintiff:
Lincoln National Life Insurance Company, The
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Donald J Mischke et al.,
as 2:2010cv02117
Plaintiff:
United States of America
Defendant:
Clifford Mischke, John Hans Mach, Kristie Ingalls and others
Cause Of Action: 28 U.S.C. § 1345
TCF National Bank v. W & A Building, LLC
as 1:2010cv03096
Defendant:
W & A Building, LLC
Plaintiff:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1441
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