Cases 11 - 20 of 24
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
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
Dowdell v. BBVA Compass Bank
as 3:2014cv00497
Plaintiff:
Donita Dowdell
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Alma Barnes v. Compass Bank
as 13-15918
Plaintiff - Appellant:
ALMA BARNES
Defendant - Appellee:
COMPASS BANK
Barnes v. Compass Bank
as 1:2013cv00350
Plaintiff:
Alma Barnes
Defendant:
Compass Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Morris v. BBVA Compass Bank et al
as 3:2011cv01148
Plaintiff:
James W Morris
Defendant:
BBVA Compass Bank , Wells Fargo & Company , Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692
Finn et al v. Compass Bank et al
as 4:2011cv01689
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Compass Bank and Sterling Bank
Counter_claimant:
Sterling Bank
Counter_defendant:
Patrick Finn , Corey N. Johnston and Lighthouse Management Group, Inc.
Cause Of Action: 31 U.S.C. § 3731
Wells Fargo National Association et al v. Berkman et al
as 3:2011cv00237
Plaintiff:
Compass Bank and Wells Fargo National Association
Defendant:
David Berkman and BTA Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
GAF Development, Inc. v. BBVA Compass Bank
as 2:2010cv00139
Plaintiff:
GAF Development, Inc.
Defendant:
BBVA Compass Bank
Counter_claimant:
BBVA Compass Bank
Counter_defendant:
GAF Development, Inc.
Cause Of Action: 28 U.S.C. § 1332
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