Racketeer Influenced and Corrupt Organizations Cases
Worldspan Marine Inc. et al v. Comerica Bank et al We have downloadable decisions or orders for this case
as 1:2018cv21924
Plaintiff: Worldspan Marine Inc. , CSPAN Financial LLC and Wedmore Financial LLC
Defendant: Comerica Bank, Harry Sargeant III , Kevin Kirkeide and others
Cause Of Action: 18 U.S.C. § 1962
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3878
Plaintiff - Appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee: National City Bank and PNC Bank, N.A.
Comerica Bank v. Harajli et al
as 2:2007cv15163
Plaintiff: Comerica Bank, Comerica Bank, Comerica Bank and others
Defendant: Hassan Harajli, Ahmed Harajli, Moose Scheib and others
Counter Claimant: Hakim Fakhoury
Counter Defendant: Comerica Bank
Cause Of Action: No cause code entered
Joseph Wright v. Charles Dunn, et al We have downloadable decisions or orders for this case
as 07-2104
Plaintiff - Appellant: JOSEPH M. WRIGHT
Defendant - Appellee: CHARLES DUNN, C. JAMES HOLLEY, BETTIE COTTON and others
Brumbaugh v. Comerica Bank et al We have downloadable decisions or orders for this case
as 3:2007cv00786
Plaintiff: Edna Louise Brumbaugh
Defendant: Comerica Bank, Comerica Mortgage Corporation, Comerica Securities and others
Cause Of Action: Federal Question
Brumbaugh v. Comerica Bank et al
as 3:2007cv00632
Plaintiff: Edna Louise Brumbaugh
Defendant: Comerica Bank, Comerica Mortgage Corporation, Comerica Securities and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Roche v. Comerica Bk, et al
as 1:2002cv02055
Plaintiff: Patrick R Roche
Defendant: Comerica Bank, Eugene Miller, Kathryn Williams and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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