Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 15
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. Wells Fargo Bank, NA
as 5:2013cv00189
Plaintiff: Compass Bank
Defendant: Wells Fargo Bank, NA
Cause Of Action: Application for a Writ of Garnishment
OWN Capital, LLC v. Rio Grande Valley Motors, Inc et al
as 3:2013cv04398
Plaintiff: OWN Capital, LLC
Defendant: Rio Grande Valley Motors, Inc and Daniel R Ramirez
Garnishee: Compass Bank
Cause Of Action: Application for a Writ of Garnishment
Towne Center Venture, L.L.P.
as 4:2013cv00626
Plaintiff: Towne Center Venture, L.L.P.
Garnishee: Compass Bank
Defendant: Golden Restaurants, Inc., TAG Corral, LLC, Indy Corral, LLC and others
Cause Of Action: Application for a Writ of Garnishment
Compass Bank v. WestStar Bank Holding Company, Inc.
as 3:2012cv00297
Plaintiff: Compass Bank
Garnishee: WestStar Bank Holding Company, Inc.
Cause Of Action: Application for a Writ of Garnishment
Compass Bank v. First Light Federal Credit Union
as 3:2012cv00267
Plaintiff: Compass Bank
Garnishee: First Light Federal Credit Union
Cause Of Action: Application for a Writ of Garnishment
Compass Bank v. Wells Fargo, N.A.
as 3:2012cv00268
Plaintiff: Compass Bank
Garnishee: Wells Fargo, N.A.
Cause Of Action: Application for a Writ of Garnishment
Compass Bank v. Bank of the West
as 3:2012cv00266
Garnishee: Bank of the West
Plaintiff: Compass Bank
Cause Of Action: Application for a Writ of Garnishment
Compass Bank v. Park Avenue Securities, LLC
as 3:2012cv00269
Plaintiff: Compass Bank
Garnishee: Park Avenue Securities, LLC
Cause Of Action: Application for a Writ of Garnishment

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