Cases 31 - 40 of 43
Compass Bank v. Casa Palmira, LP et al
as 3:2011cv00228
Counter Plaintiff:
Casa Palmira, LP, Casa Palmira, LP, Carlos E. Veytia and others
Defendant:
Casa Palmira, LP, Carlos E. Veytia and Veronica L. Veytia
Third Party Plaintiff:
Compass Bank
Counter Defendant:
Compass Bank and Compass Bank
Plaintiff:
Compass Bank
Third Party Defendant:
Octavio Maese, OMC Services, LP and Ocho Finance
Interested Party:
Vey Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jimenez v. Compass Bank
as 1:2011cv00236
Defendant:
Compass Bank
Plaintiff:
Richard Jimenez
Cause Of Action: 88 U.S.C. § 8888
United States of America v. Stone et al
as 3:2011cv02395
Plaintiff:
United States of America
Defendant:
Gerald Stone
Garnishee:
Bank of America, NA , Compass Bank , Greater Southwest Bancshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
City Bank Texas v. Compass Bank
as 3:2011mc00372
Plaintiff:
City Bank Texas
Defendant:
Compass Bank
In Re:
Sambrano Corporation
Jay Renobato v. Compass Bank Corporation, et al
as 11-20417
Plaintiff - Appellant:
JAY NOLAN RENOBATO
Defendant - Appellee:
COMPASS BANK CORPORATION and COMPASS BANCSHARES INC, formerly known as Compass Bank, also known as BBVA Compass
Thomas v. Compass Bank
as 4:2011cv00196
Plaintiff:
Donald W. Thomas
Defendant:
Compass Bank
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Barouch
as 3:2011cv00514
Plaintiff:
United States of America
Defendant:
David Barouch
Garnishee:
Charles Schwab & Co., Inc and Compass Bank
Cause Of Action: Application for a Writ of Garnishment
Thomas v. Compass Bank
as 3:2010cv00796
Plaintiff:
Donald W. Thomas
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Black et al
as 3:2009cv00974
Plaintiff:
United States of America
Defendant:
Oscar Black
Garnishee:
The Bank of Texas, Compass Bank, Washington Mutual and others
Cause Of Action: Application for a Writ of Garnishment
USA vs Gower
as 4:2009cv00438
Plaintiff:
United States of America
Defendant:
Saul Gower
Garnishee:
Compass Bank
Cause Of Action: No cause code entered
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