Cases 1 - 10 of 12
Chapple v. Comerica Bank et al
as 1:2021cv04978
Plaintiff:
Harriet Chapple
Defendant:
Comerica Bank, Conduent State & Local Solutions, Inc. and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sarva v. Comerica Bank et al
as 1:2021cv00833
Defendant:
NICHOLAS SAAKVITNE, Prudential Financial, Inc., COMERICA BANK & TRUST, NATIONAL ASSOCIATION and others
Plaintiff:
Ramesh Sarva
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Smith v. Direct Express Comerica Bank et al
as 1:2017cv06204
Defendant:
Tom Anatacial, Direct Express Comerica Bank, Direct Express Employees and others
Plaintiff:
Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2017cv02401
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sarva v. Comerica Bank
as 1:2015cv00219
Defendant:
Comerica Bank
Plaintiff:
Ramesh Sarva
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2014cv04654
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
"MA LABA":
$42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Interested Party:
Ma Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Comerica Bank v. Scialpi
as 1:2012cv00897
Plaintiff:
Comerica Bank
Defendant:
Dennis Scialpi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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