Cases 1 - 10 of 43
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00431
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2020cv00099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lomix Limited Partnership, et al v. BBVA Compass Bank, N.A.
as 19-40308
Plaintiff / Appellant:
ROBERT LEKACH, SHE LING WONG, VIKKI MILES RODRIQUEZ and others
Defendant / Appellee:
BBVA COMPASS BANK, N.A.
Not Yet Classified:
MADHAVAN PISHARODI
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant:
Selim H. Taherzadeh and Compass Bank
Plaintiff:
Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 4:2018cv03634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff:
Marco Antonio Flores Villarreal
Defendant:
Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff:
Joseph D. Flores
Defendant:
Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff:
Anna Belia Garza
Defendant:
Compass Bank and Selim H. Taherzadeh
Cause Of Action: 28 U.S.C. § 1441
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