Cases 31 - 40 of 626
Pettway et al v. Marshall et al
as 5:2019cv01073
Plaintiff:
Bruce Pettway and Employer Benefits Consulting LLC
Defendant:
Steve Marshall, BBVA Bank, BBVA Compass Bank and others
Cause Of Action: 42 U.S.C. § 1983
Illinois Mutual Life Insurance Company v. Lalani et al
as 1:2019cv00785
Defendant:
Sikander Lalani and Compass Bank
Plaintiff:
Illinois Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Martinez v. Compass Bank as Successor to FDIC as Receiver for Guaranty Bank et al
as 4:2019cv02074
Plaintiff:
Ludivina Martinez
Defendant:
RoundPoint Mortgage Servicing Corporation, Compass Bank as Successor to FDIC as Receiver for Guaranty Bank and Capitol Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Garrett et al v. BBVA Compass Bank et al
as 3:2019cv01491
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Compass Bank v. Nyborg Integrated Logistics, Inc. et al
as 3:2019cv00241
Defendant:
Nyborg Integrated Logistics, Inc. and James Nyborg
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1819
Chattopadhyay et al v. BBVA Compass Bancshares, Inc. et al
as 3:2019cv01541
Plaintiff:
Unite the People and Amitabho Chattopadhyay
Defendant:
Simple Finance Technology Corp., Compass Bank, BBVA Compass Bancshares, Inc. and others
Cause Of Action: 42 U.S.C. § 1981
Tucker v. BBVA Compass Bank et al
as 3:2019cv01213
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Eddie L. Tucker and Eddie L Tucker
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
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
Lathrop et al v. Compass Bank et al
as 5:2019cv00815
Plaintiff:
Kristen Kay Lathrop, Anthony James Lathrop and M. Joe Padilla
Defendant:
Compass Bank and RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441
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