Cases 1 - 10 of 352
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
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
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
Kerr v. Williams et al
as 5:2019cv01420
Plaintiff:
Taras Kerr
Defendant:
Jenny Fuller, BBVA Compass Bank, George Kerr and others
Cause Of Action: 42 U.S.C. § 1983
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
Martinez v. Compass Bank as Successor to FDIC as Receiver for Guaranty Bank et al
as 4:2019cv02074
Plaintiff:
Ludivina Martinez
Defendant:
RoundPoint Mortgage Servicing Corporation, Compass Bank as Successor to FDIC as Receiver for Guaranty Bank and Capitol Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Garrett et al v. BBVA Compass Bank et al
as 3:2019cv01491
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Tucker v. BBVA Compass Bank et al
as 3:2019cv01213
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Eddie L. Tucker and Eddie L Tucker
Cause Of Action: 28 U.S.C. § 1331
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