Cases 61 - 70 of 189
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
Jordan v. Comerica Bank Inc. et al
as 2:2016cv10339
Plaintiff:
Courtney P. Jordan
Defendant:
Comerica Bank Inc. , Mary Nowak and Gayla Coffelt
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Janviriya
as 2:2016mc50059
Plaintiff:
United States of America
Defendant:
Vicha Janviriya and Vicha Janviriya Revocable Living Trust Dated October 25, 2000
Garnishee:
COMERICA BANK
Comerica Bank, a Texas Banking Association v. Federal Reserve Bank of Atlanta
as 2:2015cv14508
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Federal Reserve Bank of Atlanta
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank v. Core et al
as 2:2015cv13787
Plaintiff:
Comerica Bank
Defendant:
Anthony Core, Joseph Winters and Sean Winters
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Energy Logistics Intermediate Holdings, LLC et al
as 2:2015cv13745
Plaintiff:
Comerica Bank
Defendant:
Energy Logistics Intermediate Holdings, LLC, Wilbanks Energy Logistics, LLC, Wilbanks Leasing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $8,526.53 From Comerica Bank Account #1852550712 et al
as 2:2015cv13631
Plaintiff:
United States of America
Defendant:
Currency $8,526.53 From Comerica Bank Account #1852550712 and Vehicle 2011 Mercedes-Benz, VIN: 4JGBF7BE7BA688242
Cause Of Action: 28 U.S.C. § 1345
Comerica Bank v. JPMorgan Chase Bank
as 2:2015cv12966
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank, a Texas Banking Association v. Green Tree Servicing, LLC et al
as 2:2015cv12829
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Green Tree Servicing, LLC , Bank of America, National Association, Herbert Edison Kipke, III and others
Cause Of Action: 28 U.S.C. § 1335
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