Cases 1 - 10 of 115
Illinois Truck & Equipment Co., Inc. v. Compass Bank
as 1:2020cv02620
Plaintiff:
Illinois Truck & Equipment Co., Inc.
Defendant:
Compass Bank d/b/a BBVA Compass, an Alabama banking corporation, WELLS FARGO BANK, N. A. and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Nyborg Integrated Logistics, Inc. et al
as 3:2019cv00241
Defendant:
Nyborg Integrated Logistics, Inc. and James Nyborg
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1819
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
Compass Bank v. Cummins
as 5:2018cv00167
Defendant:
Guy Arthur Cummins
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1821
Compass Bank v. Igor Shabanets et al
as 8:2018cv01773
Defendant:
Olga Shabanets and Igor Shabanets
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Compass Bank v. Issa
as 1:2018cv00942
Plaintiff:
Compass Bank
Defendant:
Sultan Issa
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Kelley et al
as 5:2017cv00246
Plaintiff:
Compass Bank
Defendant:
Ronnie Kelley and Judy Kelley
Cause Of Action: 28 U.S.C. § 1332
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