Cases 1 - 10 of 25
Jessica Smith v. BBVA Compass Bancshares, Inc. et al
as 5:2019cv01862
Plaintiff:
Jessica Smith
Defendant:
Compass Bank, BBVA Compass Bancshares, Inc., BBVA Compass Bank and others
Cause Of Action: 28 U.S.C. § 1441
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 8:2018cv01388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. Baraka Holdings, LLC et al
as 2:2017cv06563
Defendant:
Baraka Holdings, LLC, Karim Boumajdi and HTK Automotive U.S.A., Corp.
Plaintiff:
Compass Bank
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
Susan Ryoo et al v. Compass Bank dba BBVA Compass et al
as 8:2016cv01547
Defendant:
Compass Bank, Does and Nationwide Recovenyance LLC
Plaintiff:
Susan Ryoo and Victor Ryoo
Compass Bank v. Manuel Hernandez Solis
as 5:2016cv00784
Plaintiff:
Compass Bank
Defendant:
Manuel Hernandez Solis
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