Cases 11 - 13 of 13
USA v. Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
as 1:2011mc00034
Petitioner:
USA
Respondent:
Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
Downing v. National Check Processing, LLC
as 3:2011mc00015
Plaintiff:
Brian Downing
Defendant:
National Check Processing, LLC
Garnishee:
BBVA Compass Bank , Wachovia Bank, Navy Federal Credit Union and others
Dishman et al v. BBVA Compass Bank
as 4:2010mc00019
Plaintiff:
George A Dishman , Melanie Gay Dishman , G Austin Dishman and others
Defendant:
BBVA Compass Bank
Movant:
Samson Lone Star, LLC
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