Cases 1 - 10 of 60
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2020cv00099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kerr v. Williams et al
as 5:2019cv01420
Plaintiff:
Taras Kerr
Defendant:
Jenny Fuller, BBVA Compass Bank, George Kerr and others
Cause Of Action: 42 U.S.C. § 1983
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
Lathrop et al v. Compass Bank et al
as 5:2019cv00815
Plaintiff:
Kristen Kay Lathrop, Anthony James Lathrop and M. Joe Padilla
Defendant:
Compass Bank and RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441
Castillo v. RoundPoint Mortgage Servicing Corporation et al
as 5:2018cv01318
Plaintiff:
Jessica Castillo
Defendant:
RoundPoint Mortgage Servicing Corporation and Compass Bank
Cause Of Action: 28 U.S.C. § 1441
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
Munoz v. Compass Bank
as 5:2018cv00331
Defendant:
Compass Bank
Plaintiff:
Esther Munoz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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