Cases 71 - 80 of 110
Toolsie v. Compass Bank
as 4:2012cv00340
Plaintiff:
Ashram Toolsie
Defendant:
Compass Bank
Counter_claimant:
Compass Bank
Counter_defendant:
Ashram Toolsie
Cause Of Action: 28 U.S.C. § 1441
Vey Finance, LLC v. Compass Bank
as 3:2011cv00359
Counter Defendant:
Compass Bank
Plaintiff:
Compass Bank
Notice Only Party:
U.S. Bankruptcy Clerk, El Paso and U.S. Trustee
Counter Plaintiff:
Vey Finance, LLC
Defendant:
Vey Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Bank v. Yaacov Jack Limon et al
as 2:2012cv01116
Plaintiff:
Compass Bank
Defendant:
Michelle Harris, Yaacov Jack Limon and Milton Love
Compass Bank v. Casa Palmira, LP et al
as 3:2011cv00228
Counter Plaintiff:
Casa Palmira, LP, Casa Palmira, LP, Carlos E. Veytia and others
Defendant:
Casa Palmira, LP, Carlos E. Veytia and Veronica L. Veytia
Third Party Plaintiff:
Compass Bank
Counter Defendant:
Compass Bank and Compass Bank
Plaintiff:
Compass Bank
Third Party Defendant:
Octavio Maese, OMC Services, LP and Ocho Finance
Interested Party:
Vey Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jimenez v. Compass Bank
as 1:2011cv00236
Defendant:
Compass Bank
Plaintiff:
Richard Jimenez
Cause Of Action: 88 U.S.C. § 8888
Plaintiff v. Defendant
as 2:2011cv01993
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Stone et al
as 3:2011cv02395
Plaintiff:
United States of America
Defendant:
Gerald Stone
Garnishee:
Bank of America, NA , Compass Bank , Greater Southwest Bancshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
City Bank Texas v. Compass Bank
as 3:2011mc00372
Plaintiff:
City Bank Texas
Defendant:
Compass Bank
In Re:
Sambrano Corporation
Compass Bank v. Yaacov Jack Limon et al
as 2:2011mc00283
Plaintiff:
Compass Bank
Defendant:
Michelle Harris, Yaacov Jack Limon and Milton Love
Plaintiff v. Defendant
as 1:2011cv00427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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