Search for: "comerica incorporated"
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 14, 2009 | ||||
| Richardson v. Bank of America et al | MI Eastern | Murphy | Other (371) | Fed. Question |
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Plaintiff: Leon C Richardson Defendant: Bank of America, Comerica Incorporated
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| November 4, 2009 | ||||
| TX Northern | Kinkeade | Employment | Fed. Question: Employment Discrimination | |
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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 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...
Counter Claimant: Countrywide Home Loans, Inc., MERS, Inc Counter Defendant: Comerica Bank
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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 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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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| February 25, 2009 | ||||
| Comerica Bank v. Suncoast Building Materials, Incorporated et al | MI Eastern | Lawson | Other Contract | Diversity-Other Contract |
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Plaintiff: Comerica Bank, Comerica Bank Defendant: Suncoast Building Materials, Incorporated, Suncoast
Building Materials, Incorporated, B and D Drywall Supply, Incorporated, B and D Drywall Supply, Incorporated, Wixom Builders Supply, Incorporated and others...
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| January 27, 2009 | ||||
| Daoud et al v. Comerica Financial Incorporated | MI Eastern | Taylor | Truth in Lending | Fed. Question |
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Plaintiff: Duraid Daoud, Korkes Kalasho Defendant: Comerica Financial Incorporated
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| January 21, 2009 | ||||
| Boykin et al v. Comerica Management Company, Incorporated et al | MI Eastern | OMeara | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Theresa Boykin, Flordell Richardson Defendant: Comerica Management Company, Incorporated,
Comerica Incorporated, Comerica Bank
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| Boykin et al v. Comerica Management Company, Incorporated et al | MI Eastern | OMeara | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Theresa Boykin, Flordell Richardson Defendant: Comerica Management Company, Incorporated,
Comerica Incorporated, Comerica Bank
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| October 29, 2008 | ||||
| United States of America v. Krishana et al | MI Eastern | Steeh | Other Statutory Actions | No cause code entered |
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Plaintiff: United States of America Defendant: Punett Krishana Garnishee: Tri County Rehabilitation, Incorporated, Tri-Atria Medical Equipment, Incorporated, Angel Home Healthcare Services, Incorporated, Hope Medical
Equipment, Incorporated, Citizens Bank, Comerica Bank
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| July 29, 2008 | ||||
| Stambler v. JPMorgan Chase & Co. et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| May 12, 2008 | ||||
| Stambler v. JPMorgan Chase & Co et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| February 6, 2008 | ||||
| MI Eastern | Taylor | Employment | No cause code entered | |
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| January 22, 2008 | ||||
| Central States Southeast and Southwest Areas Pension Fund et al v. Harry Horowitz, Incorporated | MI Eastern | Rosen | Other Statutory Actions | No cause code entered |
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Plaintiff: Central States Southeast and Southwest Areas Pension Fund, Howard McDougall Defendant: Harry
Horowitz, Incorporated Garnishee: Comerica Bank
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| December 20, 2007 | ||||
| Shaffer et al v. Comerica Incorporated et al | MI Eastern | Cox | Banks and Banking | No cause code entered |
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Plaintiff: Lori Shaffer, Dearborn Speech and Sensory Center, Incorporated Defendant: Comerica
Incorporated, Comerica Incorporated, Jim Sexton, Jim Sexton, Elaine McMahon and
others...
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| October 16, 2007 | ||||
| NNDJ, Incorporated et al v. National City Bank et al | MI Eastern | Edmunds | Negotiable Instrument | No cause code entered |
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Plaintiff: NNDJ, Incorporated, Mary Eghigian, Janet Terterian, Amy Dluzynski, Ezgar Villarreal; Defendant: National City Bank, National City Corporation, Citizens Financial Group, Incorporated, RBS Citizens, NA, Comerica Incorporated and others...
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| August 14, 2007 | ||||
| MI Eastern | Rosen | Employment | No cause code entered | |
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| July 11, 2007 | ||||
| MTG, Incorporated | MI Eastern | Taylor | Appeal | No cause code entered |
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Appellant: Comerica Bank
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| May 16, 2007 | ||||
| MI Eastern | Borman | Employment | No cause code entered | |
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| April 18, 2007 | ||||
| National Labor Relations Board v. Shane Steel Processing, Incorporated | MI Eastern | Lawson | Other Statutory Actions | No cause code entered |
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Petitioner: National Labor Relations Board, Respondent: Shane Steel Processing, Incorporated
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| United States of America v. Barr et al | MI Eastern | OMeara | Taxes (US Plaintiff or Defendant) | No cause code entered |
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Plaintiff: United States of America; Defendant: Charles J. Barr, Carolyn C. Barr, Comerica, Incorporated,
Detroit, City of, Wayne, County of
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| March 30, 2007 | ||||
| Ronald A Katz Technology Licensing L P v. TD Banknorth Inc | CA Central | Klausner | Patent | Fed. Question |
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Plaintiff: Ronald A Katz Technology Licensing L P; Defendant: TD Banknorth Inc
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| March 19, 2007 | ||||
| Dougherty Funding LLC v. Lundmark Group, LLC et al | IL Northern | Norgle | Other Contract | Diversity-Other Contract |
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Plaintiff: Dougherty Funding LLC; Defendant: Lundmark Group, LLC, Raging Waves, LLC, Scott Melby,
Comerica Bank, Comerica Incorporated
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| January 19, 2007 | ||||
| Johnson v. Drake et al | MI Eastern | Hood | Other Fraud | No cause code entered |
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Plaintiff: David Bruce Johnson; Defendant: Dion Vincent Drake, Capital One, F. S. B., Comerica Bank,
Viking Collection Services, Incorporated
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| January 5, 2007 | ||||
| Certification Judgment 1:05-cv-435-WTL-RLY Southern District of Indiana et al v. Plastech Engineered Products, Incorporated | MI Eastern | Cohn | Other Statutory Actions | No cause code entered |
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Plaintiff: Product Action International, L. L. C.; Defendant: Plastech Engineered Products,
IncorporatedGarnishee: National City Bank, Columbus, Comerica Bank
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| November 22, 2006 | ||||
| Life for Relief and Development v. Comerica, Incorporated | MI Eastern | Other Civil Rights | ||
| October 17, 2006 | ||||
| Yaklin v. Comerica Incorporated | MI Eastern | Other Labor Litigation | ||
| June 23, 2006 | ||||
| Goodwin v. Comerica, Incorporated et al | MI Eastern | Other Labor Litigation | ||
| February 24, 2006 | ||||
Datatreasury Corporation v. Wells Fargo & Company et al
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TX Eastern | Folsom | Patent | Patent Infringement |
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Plaintiff: Datatreasury Corporation; Defendant: Wells Fargo & Company, Wells Fargo Bank, National
Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp and others...Counter Claimant: First Citizens Bank
& Trust Company, Compass Bancshares, Inc., . Compass Bank, First Horizon National Corporation and others...
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| January 26, 2006 | ||||
| Comerica Incorporated v. Zurich American Insurance Company et al | MI Eastern | Insurance | ||
| July 8, 2005 | ||||
| Tkachik v. Comerica Incorporated et al | MI Eastern | Cox | Other Contract | |
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