Cases 11 - 19 of 19
Dowdell v. BBVA Compass Bank
as 3:2014cv00497
Plaintiff:
Donita Dowdell
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv02238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Plaintiff v. Defendant
as 3:2012cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
Southeastern Development, LLC v. Whitt et al
as 5:2011cv03144
Plaintiff:
Southeastern Development, LLC
Defendant:
Joe Bob Whitt and F.W. Developers, Inc.
Counter_claimant:
F.W. Developers, Inc.
Counter_defendant:
Southeastern Development, LLC
Cross_claimant:
F.W. Developers, Inc. and James W Christopher
Cross_defendant:
Hawkins Groundwork, Inc. , Joe Bob Whitt , Southeastern Development, LLC and others
Thirdparty_plaintiff:
Hawkins Groundwork, Inc.
Thirdparty_defendant:
James W. Christopher , Charolotte Christian , Jon Stimpson and others
Cause Of Action: 28 U.S.C. § 1441
Jerome Sirote v. BBVA Compass Bank, et al
as 11-10774
Plaintiff - Appellant:
JEROME SIROTE
Defendant - Appellee:
BBVA COMPASS BANK, AMY L. SHEHAN and LISA D. WILLIAMS
Downing v. National Check Processing, LLC
as 3:2011mc00015
Plaintiff:
Brian Downing
Defendant:
National Check Processing, LLC
Garnishee:
BBVA Compass Bank , Wachovia Bank, Navy Federal Credit Union and others
Sirote v. BBVA Compass Bank et al
as 5:2010cv02698
Plaintiff:
Jerome Sirote
Defendant:
BBVA Compass Bank, Amy L. Shehan and Lisa D. Williams
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2009cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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