Search for: "comerica bank"
Results 1 - 40 of 161
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 18, 2009 | ||||
| Comerica Bank v. FGMK, LLC | MI Eastern | Edmunds | Other (370) | No cause code entered |
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Plaintiff: Comerica Bank, Comerica Bank Defendant: FGMK, LLC
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| November 17, 2009 | ||||
| Comerica Bank et al v. RJB Servinces, Inc. et al | IL Northern | Kendall | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank, Richard A Bentson Defendant: RJB Servinces, Inc., Joann A Bentson
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| November 13, 2009 | ||||
| Comerica Bank v. General Dayz, LLC d/b/a DOLLAR DAYZ PLUS et al | IL Northern | Darrah | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank Defendant: General Dayz, LLC d/b/a DOLLAR DAYZ PLUS, John Puca, Mary Anne
Behrendt
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| November 4, 2009 | ||||
| TX Northern | Kinkeade | Employment | Fed. Question: Employment Discrimination | |
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| November 3, 2009 | ||||
| Applied Medical Resources Corporati on et al v. Comerica Bank | CA Northern | Lloyd | Other Contract | Diversity-Other Contract |
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Plaintiff: Applied Medical Resources Corporati on, Applied Medical Resources Corporati on, Applied Medical Distribution Corporation, Applied
Medical Distribution Corporation Defendant: Comerica Bank, Comerica Bank
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| October 20, 2009 | ||||
| Robert Gonzalez v. Comerica Bank et al | CA Central | Wu | Other | Notice of Removal |
| October 13, 2009 | ||||
| Comerica Bank-Texas v. P&P Wireless, Inc. d/b/a Wireless Toyz#262 et al | IL Northern | Pallmeyer | Negotiable Instrument | Fed. Election Commission: Failure Enforce Compliance |
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Plaintiff: Comerica Bank-Texas, Comerica Bank-Texas Defendant: P&P Wireless, Inc. d/b/a Wireless
Toyz#262, Paul G Hakim, Zaid Shamoon
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| September 17, 2009 | ||||
| Medilink Insurance Company Limited v. Comerica Bank | MI Eastern | Cleland | Other (190) | Diversity-Petition for Removal |
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Plaintiff: Medilink Insurance Company Limited, Medilink Insurance Company Limited Defendant: Comerica
Bank, Comerica Bank Counter Claimant: Comerica Bank, Comerica Bank Counter Defendant: Medilink Insurance
Company Limited, Medilink Insurance Company Limited
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| September 15, 2009 | ||||
| Comerica Bank v. Rasor et al | GA Northern | Batten | Other (140) | Diversity-Negotiable Instrument |
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Plaintiff: Comerica Bank Defendant: Stephen C. Rasor, Susan M. Rasor
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| September 11, 2009 | ||||
| Brown v. Comerica Bank | MI Eastern | Roberts | Other (290) | Diversity-Account Receivable |
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Plaintiff: Mary Elizabeth Brown Defendant: Comerica Bank
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| September 3, 2009 | ||||
| Comerica Bank v. Merriweather Road, Ltd. et al | MI Eastern | Roberts | Other (220) | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank Defendant: Merriweather Road, Ltd., New Method Steel Stamps, Incorporated,
Charles D.L. Brown, Mary E. Brown, Countrywide Home Loans, Inc. and others...
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| August 31, 2009 | ||||
| United States of America v. Currency $20,035. in two Comerica Bank Safe Deposit Boxes numbers 962-2 and 32-00003 | MI Eastern | Cohn | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $20,035. in two Comerica Safe Deposit Boxes
numbers 962-2 and 1232-3 Claimant: Deaunte Maurice Lamb
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| August 28, 2009 | ||||
| Comerica Bank v. Stewart et al | MI Eastern | Rosen | Other (890) | Fed. Question |
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Plaintiff: Comerica Bank Defendant: Ronald L. Stewart, Simon & Leeman Corp., Inc., Beverly J. Stewart
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| August 27, 2009 | ||||
| Comerica Bank-Texas | IL Northern | Lindberg | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank-Texas, Comerica Bank-Texas Defendant: Florence Macaroni Manufacturing Company,
Inc., Roy Pier Dominici
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| August 14, 2009 | ||||
| Birmingham Employees' Retirement System, City of et al v. Comerica Incorporated | MI Eastern | Murphy | Other (190) | Diversity-Contract Default |
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Plaintiff: Birmingham Employees' Retirement System, City of, Oakland County Retirement System, Road Commission for Defendant: Comerica Incorporated, Comerica Incorporated, Comerica Incorporated, Comerica Bank
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| August 13, 2009 | ||||
| Comerica Bank-Texas | IL Northern | Manning | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank-Texas, Comerica Bank-Texas Defendant: JJ Food & Grocery, Inc., Albear
Youkhana, Miriam Youkhana
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| August 12, 2009 | ||||
| Comerica Bank | TX Northern | Negotiable Instrument | Breach of Contract | |
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Plaintiff: Comerica Bank
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| Comerica Bank | TX Northern | Negotiable Instrument | Breach of Contract | |
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Plaintiff: Comerica Bank
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| August 6, 2009 | ||||
| Fonson, Inc. v. RJR Group, Inc. et al | MI Eastern | Roberts | Other (220) | Quiet Title |
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Plaintiff: Fonson, Inc. Defendant: RJR Group, Inc., Grand River Hilton, LLC, Poured Brick Walls,
Incorporated, Quinlan Tree Service, Inc., J. Howard Nudell Architects, Inc. and
others... Intervenor: American Aggregates of Michigan, Inc. Cross Defendant: John J. Bravata, Shari A
Bravata, Old Fort Banking Company, The, Quinlan Tree Service, Inc., Fonson, Inc., Poured Brick Walls, Incorporated, Internal Revenue Service, Comerica Bank, BBC Equities, LLC,
RJR Group, Inc. and others...
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| July 20, 2009 | ||||
| Pritikin et al V Comerica Bank, et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert Pritikin, Robert Pritikin, Robert Pritikin, Earl O Bender and Joan C. Bender, Earl O Bender and Joan C. Bender and others... Defendant: Comerica Bank, Comerica
Incorporated
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 15, 2009 | ||||
| Amanda U. Ajuluchuku-Levy v. Comerica Bank et al | CA Central | Fischer | Other (440) | Job Discrimination (Race) |
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Plaintiff: Amanda U Ajuluchuku-Levy Defendant: Comerica Bank, Comerica Inc.
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| June 26, 2009 | ||||
| Comerica Bank-Texas v. H.S. S.S. Investments LLC et al | IL Northern | Shadur | None | Agricultural Commodities Act |
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Plaintiff: Comerica Bank-Texas Defendant: H.S. S.S. Investments LLC, Herbert Savage, Shirley Savage
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| June 22, 2009 | ||||
| Precision Powder Coating, Inc. et al v. Comerica Bank et al | OH Northern | Economus | Other Contract | Diversity-Other Contract |
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Plaintiff: Precision Powder Coating, Inc., Chris Paxos, C. Paxos, Inc. Defendant: Comerica Bank, Kotlyn,
Inc.
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| June 1, 2009 | ||||
| Comerica Bank v. Vernick et al | MI Eastern | Hood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank, Comerica Bank Defendant: Richard Vernick, Lois Vernick
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| Comerica Bank v. Vernick et al | MI Eastern | Other Contract | Diversity-Breach of Contract | |
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Plaintiff: Comerica Bank Defendant: Richard Vernick, Lois Vernick
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| May 22, 2009 | ||||
| Noble International, Ltd. **CASE CLOSED - ALL ENTRIES MUST BE MADE IN 09-11744.** | MI Eastern | Cleland | Appeal | No cause code entered |
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Appellant: Comerica Bank
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| May 21, 2009 | ||||
| MI Eastern | Cohn | Americans with Disabilities - Employment | No cause code entered | |
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| Washington v. Comerica Bank | CA Northern | Ware | Other Labor Litigation | Petition for Removal |
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Plaintiff: Joe Washington, Joe Washington Defendant: Comerica Bank, Comerica Bank, Comerica Bank
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| May 6, 2009 | ||||
| Noble International, Limited, et al | MI Eastern | Battani | Appeal | No cause code entered |
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Appellant: Comerica Bank, Comerica Bank, Comerica Bank Appellee: Noble International, Limited, Noble
International, Limited
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| Seizure Warrant Comerica Bank, Account Number xxxxxx1212, et al | MI Eastern | Steeh | Other Statutory Actions | No cause code entered |
| April 30, 2009 | ||||
| Comerica Bank v. Voluntary Employee Benefits Associates, Inc. et al | GA Northern | Duffey | Insurance | Diversity-Insurance Contract |
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Plaintiff: Comerica Bank, Comerica Bank Defendant: Voluntary Employee Benefits Associates, Inc.,
Voluntary Employee Benefits Associates, Inc., Boki Marshall, Boki Marshall, Dennis Olden and others... Counter Claimant: Voluntary Employee
Benefits Associates, Inc., Voluntary Employee Benefits Associates, Inc. Counter Defendant: Comerica Bank, Comerica Bank
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| April 27, 2009 | ||||
| Wood et al v. Comerica Bank | FL Middle | Merryday | All Other Real Property | Declaratory Judgment |
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Plaintiff: David A. Wood, Shari L. Wood Defendant: Comerica Bank
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| April 17, 2009 | ||||
| Comerica Bank v. Devonshire Plaza , L.L.C. et al | OH Northern | Other | ||
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Plaintiff: Comerica Bank; Defendant: Devonshire Plaza , L.L.C., Wayne Plaza Investments L.L.C., Issa Sobh
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| March 30, 2009 | ||||
| Comerica Bank v. Pratt | MI Western | Neff | Other Contract | Diversity |
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Plaintiff: Comerica Bank; Defendant: Larry F. Pratt
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| March 12, 2009 | ||||
| American Contractors Indemnity Company v. Comerica Bank | CA Northern | Walker | Other Contract | Diversity |
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Plaintiff: American Contractors Indemnity Company; Defendant: Comerica Bank
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| March 11, 2009 | ||||
| John Jang v. Nexity Bank et al | CA Central | Anderson | Other Fraud | Truth in Lending |
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Plaintiff: John Jang Defendant: Nexity Bank, EZ Funding Corporation, Taylor, Bean & Whitaker Mortgage
Corp., Sovereign Bank, Chevy Case Bank, F.S.B. and others...
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| Shamrock Companies, Inc. et al v. Comerica Bank | OH Northern | Wells | Other Contract | Diversity |
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Plaintiff: Shamrock Companies, Inc., Shamrock Acquisition Company; Defendant: Comerica Bank
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