Cases 1 - 10 of 13
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00431
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
William Whitehead v. BBVA Compass Bank, et al
as 19-11821
Not Classified By Court:
SERVICE
Defendant / Appellee:
BBVA COMPASS BANK and JAMES C. PUCKETT
Plaintiff / Appellant:
WILLIAM H. WHITEHEAD, as power of attorney for Lewis E. Whitehead, Jr. pursuant to a power of attorney signed by William E. Whitehead, Jr.
Lomix Limited Partnership, et al v. BBVA Compass Bank, N.A.
as 19-40308
Plaintiff / Appellant:
ROBERT LEKACH, SHE LING WONG, VIKKI MILES RODRIQUEZ and others
Defendant / Appellee:
BBVA COMPASS BANK, N.A.
Not Yet Classified:
MADHAVAN PISHARODI
Plaintiff v. Defendant
as 4:2018cv03634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lopez et al v. BBVA Compass Bank, N.A.
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
Jaquez v. BBVA Compass et al
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
RODRIGUEZ v. BBVA COMPASS BANK
as 2:2015cv00502
Plaintiff:
LINDA RODRIGUEZ
Defendant:
BBVA COMPASS BANK
Cause Of Action: 18 U.S.C. § 1962
Randy Williams v. BBVA Compass Bank, et al
as 12-20687
Debtor:
In the Matter of: POSITIVE HEALTH MANAGEMENT
Appellant:
RANDY W WILLIAMS, Chapter 7 Trustee
Appellee:
BBVA COMPASS BANK, formerly known as Compass Bank, formerly known as First National Bank, PROGRESSIVE COUNTY MUTUAL INSURANCE CO, SYNERIMAGES HEALTHCARE CONSULTING, L.L.C. and others
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