Cases 1 - 10 of 27
Illinois Mutual Life Insurance Company v. Lalani et al
as 1:2019cv00785
Defendant:
Sikander Lalani and Compass Bank
Plaintiff:
Illinois Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Continental Casualty Co., et.al. v. Compass Bank
as 5:2018cv00696
Garnishee:
Compass Bank
Plaintiff:
Continental Casualty Company, National Fire Insurance Company of Hartford and Valley Forge Insurance Company
Cause Of Action: Application for a Writ of Garnishment
FILING ERROR
as 1:2018cv00569
Garnishee:
Compass Bank
Cause Of Action: Application for a Writ of Garnishment
FILING ERROR
as 5:2016cv00097
Garnishee:
Bank of America, N.A.
Plaintiff:
Compass Bank
Defendant:
Harald P. Franzreb and Isabel C. Franzreb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Bank v. JL & H Industries, Inc., et al
as 5:2015cv00350
Defendant:
Jerry F. Barragan, Harald P. Franzreb, Isabel C. Franzreb and others
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Bank v. Nacim et al
as 3:2015cv00060
Plaintiff:
Compass Bank
Defendant:
Rachel Nacim and Victor Nacim
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Compass Bank v. Wells Fargo Bank N.A. et al
as 3:2014cv00264
Plaintiff:
Compass Bank
Defendant:
Rachel Nacim and Victor Nacim
Garnishee:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Compass Bank v. Ramirez et al
as 5:2013cv00912
Plaintiff:
Compass Bank
Defendant:
Humberto R. Ramirez and Rosa M. Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Compass Bank v. Palmer et al
as 1:2013cv00831
Counter Defendant:
Compass Bank
Petitioner:
Compass Bank
Counter Plaintiff:
JTP Enterprises, LLC, North Trenton III Partners, Ltd., North Trenton, Ltd. and others
Defendant:
JTP Enterprises, LLC, North Trenton III Partners, Ltd., North Trenton, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Compass Bank v. Walther
as 3:2013cv00185
Plaintiff:
Compass Bank
Defendant:
Robert P. Walther
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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