Cases 1 - 10 of 14
(PS) Hopping et al v. Schell et al
as 2:2021cv01623
Defendant:
Jesiros Bautista, Lorin Edward Schell, Lesliey D. Holland and others
Plaintiff:
Stephanie Hopping, Dianna Hopping-Rais, Nicolas Hopping and others
Cause Of Action: 28 U.S.C. § 1983
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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Compass Bank v. Kelley et al
as 1:2019at00180
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
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
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff:
Petra Lopez and Colea Wright
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Compass Bank v. JKB Homes Norcal, Inc.
as 1:2015mc00022
Plaintiff:
Compass Bank
Defendant:
JKB Homes Norcal, Inc.
Cause Of Action: Civil Miscellaneous Case
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