Banks and Banking Cases
Cases 1 - 10 of 13
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh and Compass Bank
Plaintiff: Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff: Anna Belia Garza
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 28 U.S.C. § 1441
Lopez et al v. BBVA Compass Bank, N.A. We have downloadable decisions or orders for this case
as 2:2018cv00031
Plaintiff: Petra Lopez and Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff: Petra Lopez and Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Sheppard v. Compass Bank
as 3:2016cv00616
Plaintiff: Patricia Sheppard
Defendant: Compass Bank
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Repoff v. Compass Bank
as 2:2015cv01492
Plaintiff: Mamie Repoff
Defendant: Compass Bank
Cause Of Action: 28 U.S.C. § 1331
Jaquez v. BBVA Compass et al We have downloadable decisions or orders for this case
as 3:2015cv00026
Defendant: BBVA Compass and BBVA Compass Bank
Counter Plaintiff: BBVA Compass Bank
Counter Defendant: Lillian Jacquez
Plaintiff: Lillian Jacquez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Barr et al v. Compass Bank
as 1:2014cv01011
Plaintiff: Rosa Barr and Ismael Samuel Palacios
Defendant: Compass Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract

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