Cases 1 - 10 of 14
Dawson v. Conduent Business Services, LLC et al
as 1:2021cv02714
Plaintiff:
Phylis Dawson
Defendant:
Conduent Business Services, LLC doing business as Eppicard, Comerica Inc. and Comerica Bank
Cause Of Action: 15 U.S.C. § 1693
McSmith v. Georgia Department of Labor et al
as 1:2020mi00057
Defendant:
Georgia Department of Labor and Comerica Bank
Plaintiff:
Derek LeRoy McSmith
Cause Of Action: 00 U.S.C. § 0000
Almon et al v. Conduent Business Services, LLC et al
as 1:2019cv00746
Defendant:
Comerica, Inc., Conduent Business Services, LLC and Comerica Bank
Plaintiff:
Joe Almon, Jackie Densmore, Harold McPhail and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
Nelson v. Conduent Business Services, LLC et al
as 1:2018cv00669
Plaintiff:
Ricky Nelson
Defendant:
Conduent Business Services, LLC , Comerica, Inc. and Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Griggs v. Comerica, Inc. et al
as 1:2017cv00144
Plaintiff:
Cornelius Griggs
Defendant:
Comerica, Inc. and Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Lake Diagnostics, Inc. v. Global Payments Direct, Inc. et al
as 1:2014cv00322
Plaintiff:
Lake Diagnostics, Inc.
Defendant:
Global Payments Direct, Inc. , Comerica Bank and Comerica Bank Merchant Services
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff:
United States of America
Defendant:
$900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: 21 U.S.C. § 881
Comerica Bank v. Mann
as 1:2011cv00467
Plaintiff:
Comerica Bank
Defendant:
Charles H. Mann, III
Counter_claimant:
Charles H. Mann, III
Counter_defendant:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Mathis et al
as 1:2010cv01968
Plaintiff:
Comerica Bank
Defendant:
Jeff Mathis and JD's Sports Concepts, Inc.
Cause Of Action: 28 U.S.C. § 1332
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