Cases 1 - 10 of 11
Ayorinde v. Great American Assurance Company et al
as 4:2019cv01682
Defendant:
Great American Assurance Company and BBVA Compass Bank
Plaintiff:
Yemisi Ayorinde
Cause Of Action: 28 U.S.C. § 1332
The Lomix Limited Partnership et al v. BBVA Compass Bank, N.A.
as 1:2015cv00050
Plaintiff:
The Lomix Limited Partnership , The Guajardo Family Limited Partnership , C. Lynn Anderson and others
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Coface North America Insurance Company v. Woodlands Export, LLC et al
as 4:2015cv00621
Plaintiff:
Coface North America Insurance Company
Defendant:
Woodlands Export, LLC, BBVA Compass Bank and DF Deutsche Forfait AG
Cause Of Action: 28 U.S.C. § 1335
Thompson v. Compass Bank et al
as 4:2013cv00712
Plaintiff:
Jerry L. Thompson
Defendant:
Compass Bank and BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Park v. BBVA Compass Bank et al
as 3:2012cv04034
Plaintiff:
Laura Park
Garnishee:
BBVA Compass Bank
Defendant:
Scott Snelgrove
Cause Of Action: Application for a Writ of Garnishment
Double Diamond, Inc. v. BBVA Compass Bank
as 3:2012cv00871
Plaintiff:
Double Diamond, Inc.
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Perelman v. BBVA Compass Bank
as 1:2011cv00148
Plaintiff:
Manuel Perelman and Rachel Perelman
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
BBVA Compass Bank v. DVN Development LLC et al
as 9:2011cv00112
Plaintiff:
BBVA Compass Bank
Defendant:
DVN Development LLC, Danny M. Vines and Nancy Vines
Cause Of Action: 28 U.S.C. § 1330
Almendarez v. BBVA Compass Bank
as 7:2010cv00261
Defendant:
BBVA Compass Bank
Plaintiff:
Joe Robert Almendarez
Counter_claimant:
BBVA Compass Bank
Counter_defendant:
Joe Robert Almendarez
Cause Of Action: 28 U.S.C. § 1332
Dishman et al v. BBVA Compass Bank
as 1:2010cv00205
Plaintiff:
George A. Dishman , Melanie Gay Dishman , G Austin Dishman and others
Defendant:
BBVA Compass Bank
Cause Of Action: 29 U.S.C. § 1109
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