Cases 11 - 20 of 51
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
Plaintiff v. Defendant
as 3:2018cv01023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Stabilis Fund II LLC v. Compass Bank
as 3:2018cv00283
Plaintiff:
Stabilis Fund II LLC
Defendant:
Compass Bank
Counter_claimant:
Compass Bank
Counter_defendant:
Stabilis Fund II LLC
Cause Of Action: 28 U.S.C. § 1332
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
Branch Banking and Trust Company v. Hill et al
as 4:2017cv00838
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lane Hill and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 3:2015cv03260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith v. Compass Bank
as 3:2015cv02001
Defendant:
Compass Bank
Plaintiff:
David M Smith
Cause Of Action: 28 U.S.C. § 1446
Barfield v. Compass Bank
as 3:2014cv02272
Plaintiff:
Penelopi Polly Barfield
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
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