Search for: "compass bank"
Results 1 - 40 of 131
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Midair Air Conditioning and Heating Inc. v. Compass Bank | TX Northern | Means | Negotiable Instrument | Diversity-Petition for Removal |
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Plaintiff: Midair Air Conditioning and Heating Inc. Defendant: Compass Bank, Compass Bank
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| USA v. $185,520.00 in United States Currency et al | CO | Arguello | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: USA Defendant: $185,520.00 in United States Currency, $328,190.37 seized from TCF Bank account
# 3857259373, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $23,567.46 seized from Wells Fargo Bank account #
69888406721 and others...
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| November 27, 2009 | ||||
| Waters Place 26, LLC v. Compass Bank | FL Middle | Bucklew | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Waters Place 26, LLC Defendant: Compass Bank, Compass Bank
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| November 19, 2009 | ||||
| Jeffrey J. Glasser, MSD, P.A. v. Compass Bank | TX Eastern | Schneider | Negotiable Instrument | Diversity-(Citizenship) |
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Plaintiff: Jeffrey J. Glasser, MSD, P.A. Defendant: Compass Bank
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| November 12, 2009 | ||||
| TX Southern | Gilmore | Negotiable Instrument | Diversity-Negotiable Instrument | |
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Plaintiff: Compass Bank
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| November 6, 2009 | ||||
| Compass Bank v. Grande Valley Homes, LLC et al | TX Southern | Crane | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Compass Bank Defendant: Grande Valley Homes, LLC, Casa Linda VI, LLC, Mark Dizdar
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| October 30, 2009 | ||||
| Wolf Run Hollow, LLC v. Compass Bancshares, Inc. et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Wolf Run Hollow, LLC Defendant: Compass Bancshares, Inc., Compass Bank, BancorpSouth Bank,
Bank of Texas, N.A., Texas Capital Bancshares, Inc. and others...
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| October 19, 2009 | ||||
| Sunrise Water Company v. Jacob Aviation, Inc. et al | MO Western | Dorr | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Sunrise Water Company Defendant: Jacob Aviation, Inc., Roland Oliver, Compass Bank
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| October 16, 2009 | ||||
| Compass Bank | TX Southern | Hittner | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Compass Bank Defendant: James R Rutherford
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| October 1, 2009 | ||||
| Thomas et al v. Compass Bank, Inc. | AL Northern | Johnson | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Joseph Leon Thomas, Joseph Leon Thomas, Arnold Thomas Van Etten, Arnold Thomas Van Etten Defendant: Compass Bank, Inc., Compass Bank, Inc. Counter Claimant: Compass Bank, Inc., Compass Bank, Inc.
Counter Defendant: Joseph Leon Thomas, Joseph Leon Thomas, Arnold Thomas Van Etten, Arnold Thomas Van Etten and others...
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| September 30, 2009 | ||||
| Niamatali v. United States of America et al | AL Northern | Acker | Other | |
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Plaintiff: Gordon Niamatali Defendant: United States of America, Regions Bank, Compass Bank
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| September 23, 2009 | ||||
| Compass Bank v. Texas Community Bank | TX Western | Ludlum | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Compass Bank, Compass Bank, Compass Bank, Compass Bank Defendant: Texas Community Bank
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| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| September 15, 2009 | ||||
| Guaranty Bank v. Stiller et al | FL Southern | Ryskamp | Other Contract | Diversity-Other Contract |
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Plaintiff: Guaranty Bank, Compass Bank Defendant: Duane J. Stiller, Dalia P. Stiller, Northern Trust, NA
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| August 27, 2009 | ||||
| Compass Bank v. Grand Pointe Two, LLC et al | LA Western | Haik | Foreclosure | Diversity-Negotiable Instrument |
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Plaintiff: Compass Bank Defendant: Grand Pointe Two, LLC, The Bryan Company, Steve H Bryan
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| August 3, 2009 | ||||
| Compass Bank v. Peek et al | LA Middle | Brady | Negotiable Instrument | Diversity-(Citizenship) |
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Plaintiff: Compass Bank Defendant: Robert S. Peek, Jr., Lacy C. Howe, Arthur A. Lancaster, Jr.
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| July 31, 2009 | ||||
| AL Middle | Thompson | Consumer Credit | Fair Credit Reporting Act | |
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| July 30, 2009 | ||||
| Compass Bank v. Acadiana Reserve L L C et al | LA Western | Haik | Foreclosure | Diversity-Contract Default |
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Plaintiff: Compass Bank Defendant: Acadiana Reserve L L C, Robert S Peek, Jr, Lacy C Howe, Arthur A
Lancaster, Jr
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| Phillips v. Compass Bank et al | AZ | Zapata | Other Civil Rights | Civil Rights Act |
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Plaintiff: Teresa A. Phillips Defendant: Compass Bank, Government Personnel Mutual Life Insurance
Company, DP Pac Insurance Company
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| July 29, 2009 | ||||
| Compass Bank v. Investments by DDR, LLC, et al | TX Southern | Hinojosa | Negotiable Instrument | No cause code entered |
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Plaintiff: Compass Bank Defendant: Investments by DDR, Rogelio "Roy" Ibanez, Domingo Flores, Santo
Andrei, Ltd.
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| July 28, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| July 23, 2009 | ||||
| Herrera v. Compass Bank | TX Southern | Alvarez | Other Contract | Diversity-Declaratory Judgment |
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Plaintiff: Manuel Rios Herrera Defendant: Compass Bank
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| July 13, 2009 | ||||
| Compass Bank as successor by merger to Texas State Bank v. Rio Pizza, Inc. et al | TX Southern | Hinojosa | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Compass Bank as successor by merger to Texas State Bank Defendant: Rio Pizza, Inc., Playa
Pizza, Inc., Jerry L Pace, John L. Tippit, III, David H. Hockema
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| July 2, 2009 | ||||
| Mecanicos Y Constructores de Mexico S.A. de C.V. v. Compass Bank | TX Southern | Hinojosa | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Mecanicos Y Constructores de Mexico S.A. de C.V. Defendant: Compass Bank
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| June 26, 2009 | ||||
| Compass Bank v. Tuscany Reserve, L.L.C. et al | LA Middle | Brady | Foreclosure | Bank Foreclosure |
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Plaintiff: Compass Bank Defendant: Tuscany Reserve, L.L.C., Robert S. Peek, Lacy C. Howe, Arthur A.
Lancaster, Jr.
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| June 24, 2009 | ||||
| Compass Bank v. Thomas et al | AL Northern | Hopkins | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Compass Bank, Compass Bank Defendant: Joseph Leon Thomas, Arnold Thomas Van Etten, Thomas A.
Smith
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| June 22, 2009 | ||||
| Compass Bank v. FAS Construction Managment Inc et al | TX Northern | Godbey | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Compass Bank, Compass Bank Defendant: FAS Construction Managment Inc, MDI Inc, MDI Inc, MDI
Inc
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| v. Compass Bank et al | TX Western | Ludlum | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Compass Bank, Compass Bank, Compass Bank, Compass Bank Defendant: Sylvia B. Owens
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| June 18, 2009 | ||||
| Thomas et al v. Compass Bank, Inc. | KY Western | Heyburn | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Joseph Leon Thomas, Joseph Leon Thomas, Arnold Thomas Van Etten, Arnold Thomas Van Etten Defendant: Compass Bank, Inc., Compass Bank, Inc.
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| June 5, 2009 | ||||
| Compass Bank v. Reyna et al | TX Southern | Crane | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Compass Bank Defendant: Ezequiel Reyna, Jr., Livia Reyna, Reyna Family Development, Ltd., ELR
Enterprises, Inc., Pueblo Del Sol, Inc. and others...
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| June 4, 2009 | ||||
| AL Northern | Johnson | Americans with Disabilities - Other | - Americans with Disabilities Act | |
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| May 27, 2009 | ||||
| Howard v. Compass Bancshares, Inc. et al | AL Northern | Greene | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Dorothy R Howard, Dorothy R Howard Defendant: Bank of New York, The, Bank of New York, The,
Transglobal Insurance Corporation, Transglobal Insurance Corporation, XL Insurance America, Inc. and others...
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| United States of America v. Black et al | TX Northern | Fish | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Oscar Black Garnishee:
The Bank of Texas, Compass Bank, Washington Mutual, Farm Bureau Life Insurance Company, American General Insurance Agency Inc, Dallas Production Inc, American Quarter Horse
Association
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| May 18, 2009 | ||||
| AL Middle | De Ment | Employment | Job Discrimination (Employment) | |
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| May 15, 2009 | ||||
| KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al | PA Western | Ambrose | Other | |
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Plaintiff: MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION, MB FINANCIAL BANK, N.A. Defendant: WACHOVIA
CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., KRONES AG and others...
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| May 7, 2009 | ||||
| Kizziah et al v. Compass Bank | TX Eastern | Heartfield | Other Contract | Breach of Contract |
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Plaintiff: Bobby Kizziah, Sue Kizziah Defendant: Compass Bank
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| April 14, 2009 | ||||
| COMPASS FINANCIAL CORPORATION et al v. MARSHALL INVESTMENTS CORPORATION et al | PA Western | Cercone | Other Contract | Diversity |
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Plaintiff: COMPASS FINANCIAL CORPORATION, COMPASS BANK; Defendant: MARSHALL INVESTMENTS CORPORATION,
MARSHALL FINANCIAL, INC., THE MARSHALL GROUP, MARSHALL BANKFIRST CORP., WILEY H. SHARP, III and others...ThirdParty Defendant: THE CIT
GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., ThirdParty Plaintiff: THE CIT GROUP/EQUIPMENT FINANCING, INC. and others...
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| March 27, 2009 | ||||
| COMPASS BANK v. POLE BENDER | FL Northern | STAFFORD | Marine | Federal Question |
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Plaintiff: COMPASS BANK; Defendant: POLE BENDER
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| March 13, 2009 | ||||
| City Bank v. Compass Bank | TX Western | Cardone | Negotiable Instrument | Diversity |
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Plaintiff: City Bank; Defendant: Compass Bank
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| March 11, 2009 | ||||
| USA v. $9,578.55 Seized from Wells Fargo Accounts et al | CO | Matsch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank
Account, $675.25 Seized from Bank of the West Account, $2,954.55 Seized from Washington Mutual Account, $7,299.15 Seized from Compass Bank Account and others...
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