Cases 21 - 30 of 86
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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Brown v. BBVA Compass Bank et al
as 4:2018cv00852
Defendant:
New Home Solution and Investment, Cederic Lydelle Brown, American Dream and Educational Concepts and others
Plaintiff:
Larry A Brown
Cause Of Action: 42 U.S.C. § 1983
Reeves v. BBVA Compass Bank et al
as 4:2018cv00848
Defendant:
Cederic Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff:
Mark Thomas Reeves
Cause Of Action: 42 U.S.C. § 1981
Garrett v. U.S. Department of Justice et al
as 3:2018cv02726
Defendant:
BBVA Compass Bank, Walter L. Irvin, New Home Solution and Investment and others
Plaintiff:
Wanda Jean Garrett, Marsalis Avenue Baptist Church, Anthony R Garrett and others
Cause Of Action: 28 U.S.C. § 1331
Tucker v. BBVA Compass Bank et al
as 3:2018cv02725
Defendant:
New Home Solution and Investment, Cederic Lydelle Brown, American Dream and Educational Concepts and others
Plaintiff:
Eddie L Tucker and Eddie Tucker
Cause Of Action: 42 U.S.C. § 1981
Tucker v. BBVA Compass Bank et al
as 4:2018cv00836
Defendant:
New Home Solution and Investment, Cederic Lydelle Brown, American Dream and Educational Concepts and others
Plaintiff:
Eddie L Tucker and Eddie Tucker
Cause Of Action: 42 U.S.C. § 1981
Garrett v. U.S. Department of Justice et al
as 4:2018cv00838
Defendant:
BBVA Compass Bank, Walter L. Irvin, New Home Solution and Investment and others
Plaintiff:
Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Runnels v. BBVA Compass Bank et al
as 4:2018cv00837
Defendant:
Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff:
Jane Reed Runnels and Jane Runnels
Cause Of Action: 42 U.S.C. § 1981
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