Other Fraud Cases
Cases 1 - 10 of 17
Garrett et al v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2019cv01491
Defendant: Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff: Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Reeves v. BBVA Compass Bank et al
as 4:2018cv00848
Defendant: Cederic Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Mark Thomas Reeves
Cause Of Action: 42 U.S.C. § 1981
Tucker v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2018cv02725
Defendant: New Home Solution and Investment, Cederic Lydelle Brown, American Dream and Educational Concepts and others
Plaintiff: Eddie L Tucker and Eddie Tucker
Cause Of Action: 42 U.S.C. § 1981
Tucker v. BBVA Compass Bank et al
as 4:2018cv00836
Defendant: New Home Solution and Investment, Cederic Lydelle Brown, American Dream and Educational Concepts and others
Plaintiff: Eddie L Tucker and Eddie Tucker
Cause Of Action: 42 U.S.C. § 1981
Runnels v. BBVA Compass Bank et al
as 4:2018cv00837
Defendant: Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Jane Reed Runnels and Jane Runnels
Cause Of Action: 42 U.S.C. § 1981
Runnels v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2018cv02727
Defendant: Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Jane Ann Runnels, Jane Reed Runnels and Jane Runnels
Cause Of Action: 42 U.S.C. § 1981
Stabilis Fund II LLC v. Compass Bank We have downloadable decisions or orders for this case
as 3:2018cv00283
Plaintiff: Stabilis Fund II LLC
Defendant: Compass Bank
Counter_claimant: Compass Bank
Counter_defendant: Stabilis Fund II LLC
Cause Of Action: 28 U.S.C. § 1332
Stabilis Fund II, LLC v. Compass Bank
as 1:2017cv08025
Plaintiff: Stabilis Fund II, LLC
Defendant: Compass Bank
Cause Of Action: 28 U.S.C. § 1332
DeRouen et al v. Compass Bank et al We have downloadable decisions or orders for this case
as 4:2014cv03275
Plaintiff: Thomas DeRouen and Clara DeRouen
Defendant: Compass Bank and National Title Insurance of New York,Inc
Cause Of Action: 28 U.S.C. § 1446
Compass Bank, et al v. David Berkman, et al
as 11-13727
Plaintiff - Appellee: COMPASS BANK and WELLS FARGO NATIONAL ASSOCIATION, on behalf of itself and as administrative agent and collateral agent for itself and Compas Bank
Defendant - Appellant: DAVID BERKMAN and BTA FUND, LLC

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