Cases 41 - 50 of 352
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
Plaintiff v. Defendant
as 3:2018cv01023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Munoz v. Compass Bank
as 5:2018cv00331
Defendant:
Compass Bank
Plaintiff:
Esther Munoz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Olivares v. Compass Bank
as 7:2018cv00074
Plaintiff:
Jessica Olivares
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1331
Stabilis Fund II LLC v. Compass Bank
as 3:2018cv00283
Plaintiff:
Stabilis Fund II LLC
Defendant:
Compass Bank
Counter_claimant:
Compass Bank
Counter_defendant:
Stabilis Fund II LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
Andrade et al v. Compass Bank et al
as 1:2018cv00019
Plaintiff:
Daniel Andrade, Sr. and Elizabeth M. Andrade
Defendant:
Compass Bank and Taherzadeh, PLLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burke v. Compass Bank
as 3:2017cv00368
Plaintiff:
Michael Burke
Defendant:
Compass Bank
Cause Of Action: 47 U.S.C. § 0227
Compass Bank v. Kelley et al
as 5:2017cv00246
Plaintiff:
Compass Bank
Defendant:
Ronnie Kelley and Judy Kelley
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Wallace et al
as 5:2017cv00247
Plaintiff:
Compass Bank
Defendant:
Ronald Archie Wallace and Debbra Coleen Reed
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
