Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 15
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv01015
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Gallo v. Unknown Number of Identity Thieves et al
as 3:2017cv00339
Plaintiff: David J. Gallo
Defendant: Unknown Number of Identity Thieves, Anthem Blue Cross Life and Health Insurance Company , Compass Bank and others
Cause Of Action: 28 U.S.C. § 1331
Glendora Courtyard, LLC v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2016cv01189
Plaintiff: Glendora Courtyard, LLC
Defendant: BBVA Compass Bank, BBVA Compass Bancshares, Inc., Ben Hayes Riggs and others
Cause Of Action: 33 U.S.C. § 1251
Compass Bank v. Katz et al
as 3:2013mc01457
Plaintiff: Compass Bank
Defendant: Max Loren Katz and Kathleen Frances Katz
Pedroza et al v. Compass Bank et al
as 3:2013cv01799
Plaintiff: Eduardo Pedroza and William Grubb
Defendant: Compass Bank , BBVA Compass Financial Corporation and Does 1 through 10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Type: Labor Labor: Other
Compass Bank v. Morris Cerullo World Evangelism We have downloadable decisions or orders for this case
as 3:2013cv00654
Plaintiff: Compass Bank
Defendant: Morris Cerullo World Evangelism
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Husted v. Compass Bank et al
as 3:2012cv03060
Plaintiff: Earl W. Husted
Defendant: Compass Bank , Quality Loan Service Corporation and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Compass Bank v. Garcia
as 3:2012mc01543
Plaintiff: Compass Bank
Defendant: Mario Garcia
Compass Bank v. Goble et al
as 3:2012cv01885
Plaintiff: Compass Bank
Defendant: Kent Goble and Does I Through X, Inclusive
Cause Of Action: 28 U.S.C. § 1441

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