Cases 11 - 20 of 49
Comerica Bank v. Dickman
as 1:2016cv08486
Plaintiff:
Comerica Bank
Defendant:
Michael J. Dickman
Cause Of Action: 28 U.S.C. § 1346
Comerica Bank v. Enders et al
as 3:2016cv00085
Plaintiff:
Comerica Bank
Defendant:
David E. Enders , Ardena J. Enders , Lance DeVries and others
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Nali, Inc. et al
as 1:2014cv04884
Plaintiff:
Comerica Bank
Defendant:
Nali, Inc., Ilanos Corporation and Prashant Sheth
Cause Of Action: 12 U.S.C. § 1819
Calix v. Wells Fargo Bank , N.A. et al
as 1:2014cv04503
Plaintiff:
Olga Calix
Defendant:
Wells Fargo Bank , N.A. and Comerica Bank
Cause Of Action: 15 U.S.C. § 1692
Comerica Bank v. Personal Portraits, Inc. et al
as 1:2013cv02229
Plaintiff:
Comerica Bank
Defendant:
Personal Portraits, Inc. and Deborah Franson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank v. Bubbly Suds, Inc. et al
as 1:2012cv09948
Plaintiff:
Comerica Bank
Defendant:
Bubbly Suds, Inc. and Joseph J. Tozer, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metropolitan Life Insurance Company v. Neuma, Inc. et al
as 1:2012cv09865
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Neuma, Inc. , SLSF Escrow Services, LLC. , Trustee, Trust No. 2128 Dated 10-1-97 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Comerica Bank v. Ohm Enterprises, Inc. d/b/a Armanetti Liquors et al
as 1:2012cv09835
Plaintiff:
Comerica Bank
Defendant:
The OHM Enterprises, Incorporated, Prakash A. Patel and Kirit M. Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank v. Tesha, Inc. et al
as 1:2012cv02413
Plaintiff:
Comerica Bank
Defendant:
Tesha, Inc. and Shabbir Agha
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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