Cases 1 - 5 of 5
Craig v. d'Arcy et al
as 3:2022cv01013
Plaintiff:
Clifton Craig
Defendant:
Robert d'Arcy and Comerica Bank
Not Classified By Court:
INDIANA STATE PRISON E-FILE (Court Use Only)
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Comerica Bank v. Enders et al
as 3:2016cv00085
Plaintiff:
Comerica Bank
Defendant:
David E. Enders , Ardena J. Enders , Lance DeVries and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IN RE: FUNDS
as 1:2011mc00082
In Re:
FUNDS UP TO THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT #XXXXXXX3159, IN THE NAME OF HILAL S. CHARARA OR SHEILA BAZZI CHARARA, FUNDS UP TO THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT #xxxxxxxx7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS UP TO THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT #XXXXXX9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Interested Party:
UNITED STATES OF AMERICA
Gagan v. SBC Cablevision, et al
as 2:1987cv00732
Plaintiff:
James L Gagan
Defendant:
American Cablevision Inc , James A Monroe , Charles Trimble and others
Cross_claimant:
Victor E Sharar , Charles Trimble and James Gouyd
Cross_defendant:
James L Gagan
Garnishee:
JPMorgan Chase Bank NA, Ally Bank Corp and Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
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