Cases 1 - 10 of 10
SDL Inc v. Compass Bank et al
as 2:2019cv00277
Defendant:
BBVA Compass Bankshares Inc and Compass Bank
Plaintiff:
SDL Inc
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. The Louis Berger Group, Inc.
as 5:2012cv02252
Plaintiff:
Compass Bank
Defendant:
The Louis Berger Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Southeastern Development, LLC v. Whitt et al
as 5:2011cv03144
Plaintiff:
Southeastern Development, LLC
Defendant:
Joe Bob Whitt and F.W. Developers, Inc.
Counter_claimant:
F.W. Developers, Inc.
Counter_defendant:
Southeastern Development, LLC
Cross_claimant:
F.W. Developers, Inc. and James W Christopher
Cross_defendant:
Hawkins Groundwork, Inc. , Joe Bob Whitt , Southeastern Development, LLC and others
Thirdparty_plaintiff:
Hawkins Groundwork, Inc.
Thirdparty_defendant:
James W. Christopher , Charolotte Christian , Jon Stimpson and others
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. 6220 Associates, L.L.C. et al
as 2:2011cv01234
Plaintiff:
Compass Bank
Defendant:
6220 Associates, L.L.C., 6444 Associates, L.L.C. and Joseph T. Spinosa
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Limon et al
as 2:2010cv02992
Plaintiff:
Compass Bank
Defendant:
Yaacov Jack Limon, Milton Love and Michelle Harris
Cause Of Action: 28 U.S.C. § 1332
Sirote v. BBVA Compass Bank et al
as 5:2010cv02698
Plaintiff:
Jerome Sirote
Defendant:
BBVA Compass Bank, Amy L. Shehan and Lisa D. Williams
Cause Of Action: 28 U.S.C. § 1331
Compass Bank v. Bailey et al
as 2:2010cv02609
Plaintiff:
Compass Bank
Defendant:
Chase Bailey and Chase Bailey Insurance Trust
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Compass Bank, Inc.
as 2:2009cv01960
Plaintiff:
Joseph Leon Thomas, Joseph Leon Thomas, Arnold Thomas Van Etten and others
Defendant:
Compass Bank, Inc. and Compass Bank, Inc.
Counter Claimant:
Compass Bank, Inc. and Compass Bank, Inc.
Counter Defendant:
Joseph Leon Thomas, Joseph Leon Thomas, Arnold Thomas Van Etten and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Compass Bank v. Thomas et al
as 2:2009cv01268
Plaintiff:
Compass Bank and Compass Bank
Defendant:
Joseph Leon Thomas, Arnold Thomas Van Etten and Thomas A. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Financial Corporation et al v. Marshall Investments Corporation et al
as 2:2007cv01543
Plaintiff:
Compass Financial Corporation, Compass Financial Corporation, Compass Financial Corporation and others
Defendant:
Marshall Investments Corporation, Marshall Investments Corporation, Marshall Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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