www.law360.com/articles/1021585/investors-sue-comerica-in-1-2b-woodbridge-ponzi-scheme

Mar 13, 2018 ... The case is Mark Baker, et al. v. Comerica Bank, case number 0:18-cv-60524, in the U.S. District Court for the Southern District of Florida.

dockets.justia.com/browse/state-florida/court-flsdce/noscat-4/nos-370

Brodsky v. Nationwide Health Advisors et al. Filed: October 30, 2018 as 0: 2018cv62628. Defendant: Donisi Jax Corp., Monica Reed, Evan Jaxheimer and others.

cases.gardencitygroup.com/wgc/adversary_3.php

Comerica Bank v. ... 05/11/2018, 18, Notice of Agenda of Matters Scheduled for Hearing Filed by WOODBRIDGE GROUP OF COMPANIES, LLC, et al. Hearing ...

blog.ericgoldman.org/archives/2011/06/bank_security_b.htm

Jun 18, 2011 ... Comerica Bank & Patco Constr. v. ... A pair of recent cases involved businesses whose bank accounts were drained after their log-in ... Comerica recovered all but $560,000 of this amount, and Experi-Metal sought to hold ...

www.startribune.com/judge-denies-petition-for-new-administrator-of-prince-s-estate/465043823

Dec 18, 2017 ... ... Comerica Bank & Trust as administrator of Prince's massive estate. ... Tyka Nelson, and half-siblings Omarr Baker and Alfred Jackson, have ...

caselaw.findlaw.com/mt-supreme-court/1706933.html

3 In 2004 and 2005, a group of executives and investors who would eventually ... 4 As early as January 2006, Masters was in communication with Comerica Bank, ...... Baker v. Bailey, 240 Mont. 139, 143, 782 P.2d 1286, 1288 (1989). That is ...

www.finnegan.com/files/Publication/adbef7bc-b377-46ec-bcb4-3f02ccfac4c6/Presentation/PublicationAttachment/cc8cb1ff-8838-4f54-a5b3-434fcd125e61/07-1317%2004-16-2008.pdf

Apr 16, 2008 ... COMERICA BANK & TRUST, N.A., FIRST CITIZENS BANCSHARES, INC., ... Jay F. Utley, Baker & McKenzie LLP, of Dallas, Texas, argued for defendants- .... Wash. Mut. Fin. Group v. Bailey, 364 F.3d 260, 264 (5th Cir. 2004).

www.mncourts.gov/InReTheEstateofPrinceRogersNelson.aspx

All publicly accessible court documents in the investigation file will be posted on ..... Alfred Jackson's Reply Memorandum in Support of Omarr Baker's and Alfred ... Proposed Order Granting Comerica Bank & Trust, N.A.'s Motion to File Under ...

scholarship.law.umt.edu/cgi/viewcontent.cgi?article=1011&context=mlr_online

Oct 3, 2014 ... ... Int'l, Inc. v. Comerica Bank: Condition Precedent for Contract Formation or ... agreement was conditional upon all guarantors' signatures, and one ... this area and to Justice Baker, and potentially the entire Court, it is very possible that .... Attorney for Petitioner, Comerica: James H. Goetz, Goetz, Baldwin &.