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MLex

March 12, 2018

Baker et al v. Comerica Bank

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Case Number:

0:18-cv-60524

Court:

Florida Southern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

William P. Dimitrouleas

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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.

Coverage

  1. 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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