Cases 21 - 30 of 189
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. Citizens Bank N.A.
as 2:2020cv13280
Defendant:
Citizens Bank N.A.
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Salami #879045 v. Comerica Bank
as 1:2020cv01118
Plaintiff:
Michael Salami #879045
Defendant:
Comerica Bank
Cause Of Action: 42 U.S.C. § 1983
Comerica Bank v. Bank of America, N.A.
as 2:2020cv12801
Defendant:
Bank of America, N.A.
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
El-Hage v. Comerica Bank et al
as 2:2020cv10294
Defendant:
Elan Financial Services and Comerica Bank
Plaintiff:
Abass El-Hage
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Comerica Bank v. Schnizlein et al
as 5:2019cv12793
Defendant:
My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Inc. and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank, a Texas Banking Association v. Eagle Contracting Services, L.L.C. et al
as 4:2018cv13412
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Thompson Thrift Construction, Inc., Kurt A. Rillema, The Arriola Law Firm, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335
Matty et al v. Comerica Bank et al
as 2:2018cv12506
Plaintiff:
Maysoon Matty and Zuhair Matty
Defendant:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Owner Trustee on Behalf of CSMC 2017-RPL2 Trust and Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
