Cases 51 - 60 of 626
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
Compass Bank v. Kelley et al
as 1:2019at00180
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Jaber et al v. Compass Bank
as 4:2019cv00817
Plaintiff:
Miguel Campero and Gabriela Jaber
Defendant:
Compass Bank
Plaintiff v. Defendant
as 3:2019cv00432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
SDL Inc v. Compass Bank et al
as 2:2019cv00277
Defendant:
BBVA Compass Bankshares Inc and Compass Bank
Plaintiff:
SDL Inc
Cause Of Action: 28 U.S.C. § 1332
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant:
Selim H. Taherzadeh and Compass Bank
Plaintiff:
Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant:
Spence Grenfell Walker and Afaf Roubi
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Estabrook et al
as 5:2019cv00003
Defendant:
Miles Francis Estabrook and James Saunders Estabrook
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Castillo v. RoundPoint Mortgage Servicing Corporation et al
as 5:2018cv01318
Plaintiff:
Jessica Castillo
Defendant:
RoundPoint Mortgage Servicing Corporation and Compass Bank
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
