Search for: "Comerica Bank"
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23 Sep, 2008 1:57 pm
On September 18, the Michigan Attorney General announced that it had reached a settlement with Comerica Bank to buy back $1.46 billion in Auction Rate Securities (ARS) from any customer who purchased ARS through Comerica. (Click here to see the Attorney General's press release). This is believed to be the first settlement in which an institution agreed to buy back
both retail and institutional investors' ARS. ...
16 Jun 9:00 am
... in a story on May 15, 2009 that an Orange County homeless man was arrested just a block from Comerica Bank with bags full of cash. Patrick Murphy, 53 was found with approximately $20,000 in cash just one hour after the robbery of the Huntington Beach
Bank. Police stated that Murphy is a well known transient in that Orange County area. According to police reports, Murphy walked into the
Comerica Bank at 17011 Beach Blvd sometime after 1:00 p.m. Two minutes later ...
4 Sep, 2006 6:52 pm
... past Friday. Square 1 is a venture bank that competes with Silicon Valley Bank and
Comerica. We're really fortunate to have the bank headquartered in Durham, N.C. and ... the US in all
the major tech hubs. I've found most of the employees are former Comerica or SVB execs so they know the ropes. And they hired some former ...
quick highlights on Square 1's financials from the TBJ article: - Assets: As of June 30, the bank had $277m in assets (that is up 164% from
that same time last year). As of August 30 ...
19 Jun, 2008 12:15 pm
... Plaintiffs filed a putative class action against National City Bank, Comerica, JPMorgan Chase,
and Fifth Thirds Bank for violations of the Uniform Commercial Code (UCC), as enacted by ... fees to non-accountholders to cash them. NNDJ,
INC. v. National City Bank, 540 F.Supp.2d 851, 851 (E.D. Mich. 2008). ... particular fees is not conditioned on obtaining an individual
confirmation opinion from the OCC; national banks are authorized to charge non-interest fees and charges as an inherent element of their ...
18 Nov, 2008 8:16 pm
... declared for such dividend period), and shall be subject to the approval of the appropriate Federal Banking Agency. Following the redemption in whole of the Designated
Preferred Stock held by the Treasury, the financial ... Stock w/Warrants $214,181,000 at Par 11/14/2008, Comerica Inc., Dallas TX: Purchase
Preferred Stock w/Warrants $2,250 ... MN: Purchase Preferred Stock w/Warrants $361,172,000 at Par. The banks appear to be gaming the system. And why not! This is free money--in
the sense that the sort ...
18 Jun, 2007 8:49 am
... highly sought-after new stock issues in exchange for promises to make subsequent purchases at escalating prices. The investment banks allegedly conspired to levy additional
charges for the stock. As a result of the conspiracy, the investors say, the average price increase ... the Supreme Court were Bear, Stearns & Co. Inc.; Citigroup Global Markets
Inc.; Comerica Inc.; Deutsche Bank Securities Inc.; Fidelity Distributors Corp.; Fidelity Brokerage
Services LLC; Fidelity Investments Institutional ...
18 Jun, 2007 11:49 pm
... in the complex field of initial offerings. The class action was brought by investors who claimed that more than a dozen investment banks and underwriters manipulated the
market for IPOs in the dot-com boom period from 1997 to 2000. The claim was that the ... the securities laws. The firms involved in the case included Credit Suisse; Bear, Stearns;
Citigroup; Comerica Inc.; Deutsche Bank Securities Inc.; Fidelity Distributors Corp.; Fidelity
Brokerage Services LLC; Fidelity Investments Institutional ...
27 Oct, 2008 7:56 pm
... MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. It's an alternative to paper checks and direct deposit. But as with every ... know about the Social Security prepaid debit card. The card is aimed at
people without bank accounts. About 4 million Americans receiving Social Security benefits do not ... card first because they have more
low-income Americans without bank accounts than other areas of the country and are the most likely to be hit by nasty ...
23 Nov, 2007 12:27 am
... agreements for the film "Going Back" in order to secure $4.8 million in loans from Comerica Bank.
At the time, Hoswam was the CEO of Greenlight Films where he helped produce dozens ... FBI that Howsam said some "art department work" would be necessary in the negotiations with
Comerica. Goldstein later wore a wire to a meeting with Hoswam in order to gather evidence against ... him. Comerica has also filed a civil suit against Hoswam. Hoswam is out on a $500,000 bail and has been placed under house arrest ...
8 Jun 7:00 am
... to a group of attorneys, animal lovers and supporter of the Humane Society of Naples. The gracious host was Jennifer R. Figurelli of Comerica Bank. As you are aware, I do not endorse pet products, websites or promoters. However, Jennifer is a true
animal lover, a Trustee of a pet trust and just happens to be a Vice President and a Trust and Estate Administrator for Comerica. If you have
any questions on the administration of your pet trust or are considering the appointment of a pet trustee, you ...
3 Feb 9:34 am
... AUSTIN, TX - February 3, 2009 - RenewData, a leading provider of e-discovery and electronically stored information risk management (ESIRM™) services, today announced it has closed
terms on additional corporate financing with ATEL Ventures and Comerica Bank. RenewData has now
raised over $55 million in total capital. The financing will be used for company growth and the development of RenewData' ...
30 Jul 1:32 pm
Recipients of Social Security Disability are eligible to get monthly payments on a prepaid debit card. The card is intended for Social Security recipients who do not have
bank accounts. It is called the Direct Express Debit Master Card, issued by Comerica Bank. Randy Zeldin, a Social Security Disability attorney with offices in Ft. Lauderdale, Boca Raton and West Palm Beach, urges Social Security Disability
recipients to look carefully into this option.
11 Jun, 2008 12:54 pm
... is introducing the Direct Express program in Texas and nine other states this week and will roll it out nationwide by October. Dallas-based Comerica Bank will issue the debit MasterCards. The program is targeted toward the 4 million Social Security and
Supplemental Security Income recipients without a bank. "Direct Express should appeal to them because it eliminates the risk of checks getting
lost or stolen in the mail, and it gives ...
10 Jun, 2008 7:40 pm
... is introducing the Direct Express program in Texas and nine other states this week and will roll it out nationwide by October. Dallas-based Comerica Bank will issue the debit MasterCards. The program is targeted toward the 4 million Social Security and
Supplemental Security Income recipients without a bank. "Direct Express should appeal to them because it eliminates the risk of checks getting
lost or stolen in the mail, and it gives ...
13 Dec, 2007 3:51 pm
... costs" or that the production company and its successors waived those limitations. (I was actually involved tangentially in the case, representing one of those third-party
successors, Comerica Bank. One of my partners, Michael S. Sherman, represented the bank in connection with the bank's secured interests in the motion picture. I also represented Sherman during his
testimony in the trial in this case.) Ilshin countered by stating ...
31 Jan, 2007 5:30 pm
... Beall represents many major clients including, Georgia Pacific, Unisource, LaSalle Business Credit, U.S. Bancorp, Comerica Bank, General Electric Capital Corporation, Storage USA, American Megatrends, Inc., Taylor Made Golf Company, ... contract interpretation, the Uniform
Commercial Code, equipment leasing, secured transactions and lender liability. She also conducts investigations for businesses, banks and financial institutions, as well as
representing businesses, banks and financial institutions ...
30 Jun 1:42 pm
MENLO PARK -- Three financial firms today made the first cut in their bid to handle the California stem cell agency's $500 million biotech lending program.The CIRM directors' Finance
Subcommittee sent Square 1 Bank in East Palo Alto, Comerica Bank in San Diego and Silicon Valley Bank of Santa Clara into negotiations with the agency's staff.The ultimate
winners of the contracts will be selected by
28 Oct 10:40 am
... . Her attorney, Ford, received a notice of his duties as well, requiring him to accompany Ms. Graves to the bank to ensure that she
deposited the funds in a fiduciary account, that the depository understood and accepted the fiduciary limitations of ... to the bank or comply
with the requirements in the notice. Ms. Graves cashed the checks at Comerica Bank. After several
notices from the court, Graves was removed as conservator and Richard Siriani was appointed as a special fiduciary. He petitioned ...
24 May, 2008 11:25 am
... the counterfeit cards were produced, we can assume "runners" went to ATM machines and drained the accounts. Financial institutions targeted included "People's Bank, Citibank, Capital One, JPMorgan Chase & Co., Comerica Bank,
Wells Fargo & Co., and PayPal," according to the DOJ press release. Although, not a financial institution, the DOJ press release mentioned eBay was a phishing target, also. Two good
resources, largely from ...
29 Jun 1:51 pm
Directors of the California stem cell agency tomorrow will examine proposals from five financial firms that appear to be seeking millions of dollars to basically run the agency's
ambitious and unprecedented $500 million biotech lending program.The proposals come from Comerica Bank in San Diego, Orix Venture Finance in Palo Alto, Square 1 bank in East Palo Alto, Adjuvant Capital Partners in
San
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