Cases 11 - 17 of 17
Finn et al v. Compass Bank et al
as 4:2011cv01689
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Compass Bank and Sterling Bank
Counter_claimant:
Sterling Bank
Counter_defendant:
Patrick Finn , Corey N. Johnston and Lighthouse Management Group, Inc.
Cause Of Action: 31 U.S.C. § 3731
Wells Fargo National Association et al v. Berkman et al
as 3:2011cv00237
Plaintiff:
Compass Bank and Wells Fargo National Association
Defendant:
David Berkman and BTA Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
GAF Development, Inc. v. BBVA Compass Bank
as 2:2010cv00139
Plaintiff:
GAF Development, Inc.
Defendant:
BBVA Compass Bank
Counter_claimant:
BBVA Compass Bank
Counter_defendant:
GAF Development, Inc.
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Eager Road Associates, LLC et al
as 4:2010cv00413
Plaintiff:
Compass Bank
Defendant:
Eager Road Associates, LLC, Alan R. Skop, Adolphus A Busch IV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Compass Bank v. Villarreal, et al.,
as 5:2010cv00008
Defendant:
Celina Villarreal , Robert Roland Reina, II , Robert Roland Reina, Sr. and others
Plaintiff:
Compass Bank
Intervenor:
Manuel Rios Herrera
Cause Of Action: 28 U.S.C. § 1332
Johnny Partain v. Marvin Isgur, et al
as 09-41129
Plaintiff - Appellant:
JOHNNY PARTAIN, Individually and doing business as Anti-Corruption Lawsuit Fund
Defendant - Appellee:
MARVIN ISGUR, Individually and in his capacity as Bankruptcy Judge, UNITED STATES OF AMERICA, COMPASS BANK and others
Compass Bank v. Debt Resolve, Inc.
as 4:2008cv02533
Plaintiff:
Compass Bank
Defendant:
Debt Resolve, Inc.
Cause Of Action: Diversity
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