Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 191
Martinez v. Compass Bank as Successor to FDIC as Receiver for Guaranty Bank et al We have downloadable decisions or orders for this case
as 4:2019cv02074
Plaintiff: Ludivina Martinez
Defendant: RoundPoint Mortgage Servicing Corporation, Compass Bank as Successor to FDIC as Receiver for Guaranty Bank and Capitol Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332
naqvi v. Compass Bank
as 4:2019cv01970
Plaintiff: syed naqvi
Defendant: Compass Bank
Cause Of Action: 28 U.S.C. § 1331
Ayorinde v. Great American Assurance Company et al
as 4:2019cv01682
Defendant: Great American Assurance Company and BBVA Compass Bank
Plaintiff: Yemisi Ayorinde
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Naqvi v. Compass Bank
as 4:2019cv01235
Plaintiff: Syed Naqvi
Defendant: Compass Bank
Jaber et al v. Compass Bank
as 4:2019cv00817
Plaintiff: Miguel Campero and Gabriela Jaber
Defendant: Compass Bank
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh and Compass Bank
Plaintiff: Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant: Spence Grenfell Walker and Afaf Roubi
Plaintiff: Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Estabrook et al
as 5:2019cv00003
Defendant: Miles Francis Estabrook and James Saunders Estabrook
Plaintiff: Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant: Peter John Kolackovsky
Plaintiff: Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 5:2018cv00180
Defendant: Peter John Kolackovsky
Plaintiff: Compass Bank
Cause Of Action: 28 U.S.C. § 1332

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