Cases 11 - 20 of 62
United States of America v. $5,462,027.17 in Bank Funds Seized from Compass Bank Account 3873 et al
as 2:2018cv08566
Defendant:
$407,686.14 in Bank Funds Seized from Compass Bank Account '4862, $5,462,027.17 in Bank Funds Seized from Compass Bank Account '3873, $407,686.14 in Bank Funds Seized from Compass Bank Account 4862 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Compass Bank v. Igor Shabanets et al
as 8:2018cv01773
Defendant:
Olga Shabanets and Igor Shabanets
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 8:2018cv01388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Ortiz v. Compass Bank
as 2:2018cv00884
Plaintiff:
Marina Ortiz
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1441
Ortiz v. Compass Bank
as 1:2018at00272
Plaintiff:
Mariana Ortiz
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
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
Compass Bank v. Baraka Holdings, LLC et al
as 2:2017cv06563
Defendant:
Baraka Holdings, LLC, Karim Boumajdi and HTK Automotive U.S.A., Corp.
Plaintiff:
Compass Bank
Gallo v. Unknown Number of Identity Thieves et al
as 5:2017cv01465
Plaintiff:
David J. Gallo
Defendant:
Unknown Number of Identity Thieves, Anthem Blue Cross Life and Health Insurance Company , Compass Bank and others
Cause Of Action: 28 U.S.C. § 1331
Wilkinson et al v. Compass Bank
as 3:2017cv00544
Plaintiff:
Tim Wilkinson and Jessica Wilkinson
Defendant:
Compass Bank
Cause Of Action: 15 U.S.C. § 1691
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