Cases 1 - 10 of 37
Moscato v. Comerica Bank et al
as 2:2023cv00993
Plaintiff:
David J Moscato
Defendant:
Comerica Bank, Conduent State & Local Solutions, Inc. and Conduent Business Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IVY v. COMERICA BANK
as 1:2022cv23749
Plaintiff:
ANTHONY IVY
Defendant:
COMERICA BANK
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
In Re Letters Rogatory from the District Court of Partizanske, Slovak Republic et al
as 2:2022mc00153
In Re:
In Re Letters Rogatory from the District Court of Partizanske, Slovak Republic
Petitioner:
United States of America
Respondent:
Comerica Bank
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15835
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
Christopher Sincere Moore v. Comerica Bank
as 2:2022cv02891
Plaintiff:
Christopher Sincere Moore
Defendant:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15327
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
Chapple v. Comerica Bank et al
as 1:2021cv04978
Plaintiff:
Harriet Chapple
Defendant:
Comerica Bank, Conduent State & Local Solutions, Inc. and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Comerica Bank v. Tipperary Oil & Gas Corp. et al
as 2:2021cv10016
Defendant:
Tipperary Oil & Gas Corp., Santos TOG LLC, Glen Hegar and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank v. Monster, Inc. et al
as 1:2020cv06590
Defendant:
Does 1-10, Canon Financial Services, Inc., Monster, Inc. and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
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