Cases 61 - 70 of 86
Plaintiff v. Defendant
as 3:2012cv01208
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Double Diamond, Inc. v. BBVA Compass Bank
as 3:2012cv00871
Plaintiff:
Double Diamond, Inc.
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank et al
as 3:2011cv08193
Plaintiff:
United States of America
Defendant:
$131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank and $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank
Claimant:
John Pegram Bittner
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
Barber v. Walgreen Co et al
as 4:2011cv03479
Defendant:
Walgreen Co , BBVA Compass Bank , Dale Leinweber and others
Plaintiff:
Ann Blake Barber
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2011cv03436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Southeastern Development, LLC v. Whitt et al
as 5:2011cv03144
Plaintiff:
Southeastern Development, LLC
Defendant:
Joe Bob Whitt and F.W. Developers, Inc.
Counter_claimant:
F.W. Developers, Inc.
Counter_defendant:
Southeastern Development, LLC
Cross_claimant:
F.W. Developers, Inc. and James W Christopher
Cross_defendant:
Hawkins Groundwork, Inc. , Joe Bob Whitt , Southeastern Development, LLC and others
Thirdparty_plaintiff:
Hawkins Groundwork, Inc.
Thirdparty_defendant:
James W. Christopher , Charolotte Christian , Jon Stimpson and others
Cause Of Action: 28 U.S.C. § 1441
Perelman v. BBVA Compass Bank
as 1:2011cv00148
Plaintiff:
Manuel Perelman and Rachel Perelman
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
BBVA Compass Bank v. DVN Development LLC et al
as 9:2011cv00112
Plaintiff:
BBVA Compass Bank
Defendant:
DVN Development LLC, Danny M. Vines and Nancy Vines
Cause Of Action: 28 U.S.C. § 1330
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
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