Cases 1 - 10 of 197
Flood v. BBVA Compass N.A
as 1:2022cv00163
Plaintiff:
Martin Flood
Defendant:
PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and BBVA Compass NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Illinois Mutual Life Insurance Company v. Lalani et al
as 1:2019cv00785
Defendant:
Sikander Lalani and Compass Bank
Plaintiff:
Illinois Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant:
Spence Grenfell Walker and Afaf Roubi
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Estabrook et al
as 5:2019cv00003
Defendant:
Miles Francis Estabrook and James Saunders Estabrook
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 5:2018cv00180
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Cummins
as 5:2018cv00167
Defendant:
Guy Arthur Cummins
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1821
Compass Bank v. Veum
as 5:2018cv00113
Defendant:
Debra Veum
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Continental Casualty Co., et.al. v. Compass Bank
as 5:2018cv00696
Garnishee:
Compass Bank
Plaintiff:
Continental Casualty Company, National Fire Insurance Company of Hartford and Valley Forge Insurance Company
Cause Of Action: Application for a Writ of Garnishment
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