Cases 21 - 30 of 36
Brady v. Compass Bank
as 5:2014cv00343
Plaintiff:
Colleen Brady
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Compass Bank v. Nacim et al
as 3:2013cv00092
Plaintiff:
Compass Bank
Defendant:
Rachel Nacim and Victor Nacim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Castillo et al v. Compass Bank et al
as 5:2013cv00026
Defendant:
Compass Bank , Brice Vander Linden & Wernick PC and Susan Mendoza
Plaintiff:
Juan Alberto Castillo and Ana L Perez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ibanez et al v. McGhee et al
as 7:2012cv00068
Plaintiff:
Rogelio "Roy" Ibanez , Santo Andrei, Ltd. and Matico, Inc.
Defendant:
Sharon McGhee and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Judd et al v. Compass Bank
as 3:2012cv00407
Plaintiff:
James Dudley Judd, Jr. and James W Morris
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Settle et al v. Compass Bank, Successor in Interest By Merger to Texas State Bank
as 7:2011cv00206
Defendant:
Compass Bank, Successor in Interest By Merger to Texas State Bank
Plaintiff:
Buck Settle and Rose Settle
Cause Of Action: 28 U.S.C. § 1345
Jesus J. Ruiz, et al v. Compass Bank et al
as 5:2010cv00042
Defendant:
Compass Bank , Pablo Garza and Frank Hastings
Plaintiff:
Jesus J. Ruiz and RJH, INC.
Cause Of Action: 28 U.S.C. § 1330
Compass Bank v. Grand Pointe Two, LLC et al
as 6:2009cv01505
Plaintiff:
Compass Bank
Defendant:
Grand Pointe Two, LLC, The Bryan Company and Steve H Bryan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Compass Bank v. Acadiana Reserve L L C et al
as 6:2009cv01270
Defendant:
Acadiana Reserve L L C, Robert S Peek, Jr, Lacy C Howe and others
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Compass Bank v. Tuscany Reserve, L.L.C. et al
as 3:2009cv00401
Plaintiff:
Compass Bank
Defendant:
Tuscany Reserve, L.L.C., Robert S. Peek, Lacy C. Howe and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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