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March 12, 2018
Baker et al v. Comerica Bank
Case Number:
0:18-cv-60524
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Multi Party Litigation:
Class Action
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 13, 2018
Investors Sue Comerica In $1.2B Woodbridge Ponzi Scheme
Two investors in the Woodbridge Ponzi scheme have hit Comerica Bank with a proposed class action in Florida federal court, saying the bank was either negligent or "knowingly provided substantial assistance" to the suspected $1.2 billion fraud that was run almost entirely from Comerica accounts.
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