Docket Nexus — Federal court records.
Company

Tcf Bank

Federal civil lawsuits naming Tcf Bank.

In this index, 9 federal civil lawsuits name a party recorded as Tcf Bank, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 2002 and 2019, most frequently in District Court, E.D. Wisconsin.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
2002–2019
Span
7 mo
Median Duration
0.5 cases/yrNamed only as a defendantCivil Rights-heavy · 89%No filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 3 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2002peak 2 open2019

Case Types Over Time

20022019
Civil RightsRICO / Consumer / Other Statutes

Filings by Year

20022019

Case Types filter →

Civil Rights8
RICO / Consumer / Other Statutes1

Where Filed filter →

9 Cases — Newest First

  • Grimes v. Tcf Bank
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-00171Filed 01/18/2019
  • Braddy v. Tcf Bank
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:18-cv-03145Filed 11/08/2018
  • Riley v. Tcf Bank
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:12-cv-01535Filed 06/26/2012
  • Atchison v. Tcf Bank
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:07-cv-04765Filed 12/05/2007
  • Hobbs v. Tcf Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-06730Filed 11/30/2007
  • Quesada v. Tcf Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:05-cv-03692Filed 06/24/2005
  • One Stop Home Improvement Inc v. Tcf Bank
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:02-cv-01194Filed 12/09/2002
  • Moses v. Tcf Bank
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:02-cv-00957Filed 09/25/2002
  • Luckett v. Tcf Bank
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:02-cv-00362Filed 04/11/2002