Docket Nexus — Federal court records.
Party

Tcf Natl Bk

Federal civil lawsuits naming Tcf Natl Bk.

In this index, 10 federal civil lawsuits name a party recorded as Tcf Natl Bk, most often as a defendant (9 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 1999 and 2005, most frequently in District Court, N.D. Illinois.

10
Lawsuits
9
As Defendant
1
As Plaintiff
0
Open
10
Terminated
1999–2005
Span
6 mo
Median Duration
1.4 cases/yrNamed as defendant in 90% of cases50% Civil RightsNo filings since 2005

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 10 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 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 — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 2 open2005

Case Types Over Time

19992005
Civil RightsBanking / CommerceContractFederal Tax / Statutory ActionsLabor

Filings by Year

19992005

Case Types filter →

Civil Rights5
Banking / Commerce2
Contract1
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

10 Cases — Newest First

  • Brown v. Tcf Natl Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-07045Filed 02/10/2005
  • Bheri v. Tcf Natl Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-04606Filed 07/13/2004
  • Ahmad v. Tcf Natl Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-04605Filed 07/13/2004
  • Tcf Natl Bk v. 1st Amer Bk
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:04-cv-00127Filed 01/08/2004
  • Midland Fed S&L & v. Tcf Natl Bk
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:02-cv-09061Filed 12/13/2002
  • Hines v. Tcf Natl Bk
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-03997Filed 06/04/2002
  • Augustine v. Tcf Natl Bk
    Labor Terminated District Court, N.D. IllinoisNo. 1:01-cv-06466Filed 08/20/2001
  • Crenshaw v. Tcf Natl Bk
    Contract Terminated District Court, N.D. IllinoisNo. 1:01-cv-00761Filed 02/02/2001
  • Akins v. Tcf Natl Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-08123Filed 12/28/1999
  • Kelly v. Tcf Natl Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-06193Filed 09/20/1999