Cases 1 - 10 of 14
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mayfield v. Comerica Bank
as 4:2023cv00225
Plaintiff:
Helen Tyne Mayfield
Defendant:
Comerica Bank & Co, Comerica Bank N.A., Scott Hayes and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Isa v. Comerica Bank
as 4:2022cv01920
Plaintiff:
Nawaid Isa
Defendant:
Comerica Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Broadnax et al
as 4:2022cv01610
Plaintiff:
United States of America
Defendant:
Geary George Broadnax, Allison Broadnax, PHH Mortgage Services Corp. and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113
as 4:2021cv01349
Defendant:
$11,409.02 seized from a Comerica Bank account ending in 2113
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Carter v. Comerica Bank
as 4:2019cv01647
Plaintiff:
Scot Carter
Defendant:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank v. Canary LLC et al
as 4:2017cv01778
Plaintiff:
Comerica Bank
Defendant:
Canary LLC, Frontier Energy Group, Inc., Canary Drilling Services, LLC f/k/a Frontier Wellhead and Supply, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. HSBC Bank USA et al
as 4:2015cv03752
Plaintiff:
Comerica Bank
Defendant:
HSBC Bank USA and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Rinehart et al v. Comerica Bank et al
as 4:2015cv03158
Defendant:
Comerica Bank , American General Life Insurance Company , California Building Supply Wholesalers and Contractors League and others
Plaintiff:
Stephen T Rinehart , Elizabeth A Rinehart and Manatee Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2012cv02501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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