Cases 11 - 20 of 20
Garrett v. U.S. Department of Justice et al
as 4:2018cv00838
Defendant:
BBVA Compass Bank, Walter L. Irvin, New Home Solution and Investment and others
Plaintiff:
Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Garrett v. U.S. Department of Justice et al
as 3:2018cv02726
Defendant:
BBVA Compass Bank, Walter L. Irvin, New Home Solution and Investment and others
Plaintiff:
Wanda Jean Garrett, Marsalis Avenue Baptist Church, Anthony R Garrett and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
Lawson, III v. BBVA Compass Bank et al
as 4:2017cv00573
Plaintiff:
Harry Vaughn Lawson, III
Defendant:
BBVA Compass Bank, Unknown Employee at BBVA Compass Bank and Scarlet Warwick
Cause Of Action: 42 U.S.C. § 1983
Thompson v. Compass Bank et al
as 4:2013cv00712
Plaintiff:
Jerry L. Thompson
Defendant:
Compass Bank and BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Park v. BBVA Compass Bank et al
as 3:2012cv04034
Plaintiff:
Laura Park
Garnishee:
BBVA Compass Bank
Defendant:
Scott Snelgrove
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 3:2012cv01208
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Double Diamond, Inc. v. BBVA Compass Bank
as 3:2012cv00871
Plaintiff:
Double Diamond, Inc.
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Morris v. BBVA Compass Bank et al
as 3:2011cv01148
Plaintiff:
James W Morris
Defendant:
BBVA Compass Bank , Wells Fargo & Company , Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692
Samuels v. BBVA Compass Bank, NA
as 3:2011cv01124
Plaintiff:
Selwyn Samuels
Defendant:
BBVA Compass Bank, NA
Cause Of Action: 28 U.S.C. § 1331
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