Cases 71 - 80 of 626
Plaintiff v. Defendant
as 4:2018cv03634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff:
Marco Antonio Flores Villarreal
Defendant:
Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
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
United States of America v. 359,527.06 USD seized from Compass Bank Account -3825, et al
as 2:2018cv08568
Defendant:
$275,328.00 Seized from Alliance Bernstein Account '7888, $372,878.00 Seized from Alliance Bernstein Account '4954, $5,848,729.00 Seized from Alliance Bernstein Account '6878 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2017cv01138
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
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
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
Plaintiff v. Defendant
as 2:2018cv02545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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