Cases 1 - 10 of 16
Speirs v. BBVA Compass Bank
as 2:2023cv00178
Plaintiff:
Kathryn M Speirs
Defendant:
BBVA Compass Bank, Compass Bank, BBVA Compass Bank (PNC) and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Compass Bank v. Kelley et al
as 1:2019at00206
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Compass Bank v. Kelley et al
as 1:2019mc00017
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Compass Bank v. Kelley et al
as 1:2019at00180
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Compass Bank v. Igor Shabanets et al
as 8:2018cv01773
Defendant:
Olga Shabanets and Igor Shabanets
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Glenn Davis v. Michael Trailor, et al
as 17-15798
Plaintiff - Appellant:
GLENN DAVIS, Sole and Separate Borrower
Defendant - Appellee:
MICHAEL TRAILOR, Chairman of the Arizona Home Foreclosure Prevention Funding Corporation (AHFPFC), UNKNOWN PARTIES, named as Defendants Does1 through 25, ARIZONA HOME FORECLOSURE PREVENTION FUNDING CORPORATION, AHFPFC and others
Wilkinson et al v. Compass Bank
as 3:2017cv00544
Plaintiff:
Tim Wilkinson and Jessica Wilkinson
Defendant:
Compass Bank
Cause Of Action: 15 U.S.C. § 1691
Basmajian et al v. Compass Bank
as 2:2017cv00696
Plaintiff:
Steve A Basmajian , Mark Daus , Deanna Daus and others
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. Lovell et al
as 2:2016cv00538
Plaintiff:
Compass Bank
Defendant:
Jens Lovell , Lisa Lovell and Flagstar Bank
Cause Of Action: 18 U.S.C. § 1030
First Fidelity Bank v. Compass Bank
as 4:2015cv00281
Plaintiff:
First Fidelity Bank
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1441
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.
