Torres v. BBVA Compass Bancshares, Inc. et al
Plaintiff: Jorge A. Torres, Jr.
Defendant: Early Warning Services, LLC and BBVA Compass Bancshares, Inc.
Case Number: 5:2014cv00502
Filed: September 17, 2014
Court: US District Court for the Middle District of Florida
Office: Ocala Office
County: Marion
Presiding Judge: Philip R. Lammens
Presiding Judge: James S. Moody
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 14, 2014 Opinion or Order Filing 7 ORDER: The Report and Recommendation 6 is adopted, confirmed, and approved in all respects. Plaintiff's motion for leave to proceed in forma pauperis 2 is denied. The Complaint is dismissed for lack of subject matter jurisdiction. The Clerk is directed to terminate any pending motions and close this case. Signed by Judge James S. Moody, Jr on 10/14/2014. (LN)
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Defendant: Early Warning Services, LLC
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Defendant: BBVA Compass Bancshares, Inc.
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Plaintiff: Jorge A. Torres, Jr.
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