Cases 11 - 20 of 103
Compass Bank v. Kelley et al
as 1:2019at00180
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Arline Culbertson v. Compass Bank et al
as 5:2018cv02539
Plaintiff:
Arline Culbertson
Defendant:
Compass Bank dba BBVA Compass, Justin Hayflich, Does 1-20, inclusive and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. 359,527.06 USD seized from Compass Bank Account -3825, et al
as 2:2018cv08568
Defendant:
$275,328.00 Seized from Alliance Bernstein Account '7888, $372,878.00 Seized from Alliance Bernstein Account '4954, $5,848,729.00 Seized from Alliance Bernstein Account '6878 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,462,027.17 in Bank Funds Seized from Compass Bank Account 3873 et al
as 2:2018cv08566
Defendant:
$407,686.14 in Bank Funds Seized from Compass Bank Account '4862, $5,462,027.17 in Bank Funds Seized from Compass Bank Account '3873, $407,686.14 in Bank Funds Seized from Compass Bank Account 4862 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
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
Plaintiff v. Defendant
as 2:2018cv02545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2018cv01388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Ortiz v. Compass Bank
as 2:2018cv00884
Plaintiff:
Marina Ortiz
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1441
Ortiz v. Compass Bank
as 1:2018at00272
Plaintiff:
Mariana Ortiz
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018cv00031
Plaintiff:
Petra Lopez and Colea Wright
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
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