Cases 1 - 6 of 6
Comerica Bank v. Schnizlein et al
as 2:2020cv00816
Defendant:
My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Incorporated and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank v. Trend Exchange Incorporated et al
as 2:2015cv00947
Plaintiff:
Comerica Bank
Defendant:
Trend Exchange Incorporated , Robert S Swagger , Terri L Swagger and others
Cause Of Action: 28 U.S.C. § 1332
ARCUS Equity II LLC v. Mission Capital Advisors LLC et al
as 2:2011cv01453
Plaintiff:
ARCUS Equity II LLC
Defendant:
Mission Capital Advisors LLC and Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Mammoth Arrowhead I LLC et al v. Comerica Bank et al
as 2:2010cv00711
Plaintiff:
Mammoth Arrowhead I LLC, Rayvercar International Trust, Carol Lechiara and others
Defendant:
Comerica Bank and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2008cv00516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Goodman et al v. Comerica Bank et al
as 4:2007cv00163
Plaintiff:
Grant H. Goodman, Northern Highlands I, II, LLC, Northern Highlands I Triad Stirling Bridge, LLC and others
Defendant:
Comerica Bank, ARPL-DRAKE Cement, Taiheiyo Cement USA, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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