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Harris V. Comerica Bank

📁 00500 📅 2021-05-11 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00500, indexed by Open Public Records on May 11, 2021. The case is filed by Harris against Comerica Bank (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Appear Pro Hac Vice] (3)
Deep Web Search · Comerica Bank 4 MATCHED
We checked press coverage for Comerica Bank and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
CFPB sues Comerica Bank, alleging it failed to administer federal benefits program
Fri, 06 Dec 2024 07:52:00 GMT ✓ Matches: name match legal-context
The Consumer Financial Protection Bureau filed a complaint against Comerica Bank, accusing it of failing to administer a federal benefits program that uses prepaid debit cards. The lawsuit claims ...…
Fifth Third to exit Comerica Bank Tower in downtown Dallas, head north
Wed, 20 May 2026 07:00:00 GMT ✓ Matches: name match
Preview this article 1 min Fifth Third plans to quickly leave the namesake Comerica Bank Tower as it moves ahead with integration of its $10.9 billion purchase. The announcement ends months of ...…
Comerica employees to vacate downtown’s Comerica Bank Tower in 90 days.
Wed, 20 May 2026 07:16:00 GMT ✓ Matches: name match
The downtown Dallas office market just took another hit. Following its acquisition of Comerica—and a new lease at Preston Center—Fifth Third Bank is exiting the longtime Comerica lease at Comerica ...…
Fifth Third Bank Signs Lease for Texas HQ at Preston Center, Exits Lease at Comerica Bank Tower
Tue, 19 May 2026 23:00:00 GMT ✓ Matches: name match
After acquiring Comerica Bank in a deal valued at $10.9 billion, Fifth Third Bank plans to establish its Texas headquarters at Preston Center near the Dallas North Tollway and Northwest Highway ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ muhammad harris dar
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Comerica Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Comerica Bank" Comerica Bank is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Comerica Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Comerica Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Comerica Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Comerica Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Comerica Bank →
📰 Recent News — Comerica Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:06 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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