Cases 61 - 70 of 626
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
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv01817
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Compass Bank v. Cummins
as 5:2018cv00167
Defendant:
Guy Arthur Cummins
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1821
Compass Bank v. Keller et al
as 4:2018cv03946
Defendant:
Patrick Keller and Thomas Carroll
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1331
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
Runnels v. BBVA Compass Bank et al
as 3:2018cv02727
Defendant:
Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff:
Jane Ann Runnels, Jane Reed Runnels and Jane Runnels
Cause Of Action: 42 U.S.C. § 1981
Incorrectly Filed
as 5:2018cv00180
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
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
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
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