Cases 1 - 10 of 100
Guy III v. BBVA Seguros Mexico et al
as 3:2026cv03429
Plaintiff:
Edward Leon Guy III
Defendant:
BBVA Seguros Mexico, Francisco Torres, Cassandra Angelica Alfonso Aranda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Warren v. PNC Bank
as 25-20395
Plaintiff:
Courtney Brooke Warren
Defendant:
PNC Bank, National Association, formerly known as BBVA USA, Dominique Varner and Hughes Watters & Askanase, L.L.P.
Snyder v. BBVA Compass Bank
as 2:2025cv03069
Plaintiff:
Patricia Snyder
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
PNC Bank, N.A. as successor in interest to BBVA USA v. Global Directories, Inc. et al
as 3:2025cv00905
Defendant:
Global Directories, Inc. and Michael Smith
Plaintiff:
PNC Bank, N.A. as successor in interest to BBVA USA and Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FirstFire Global Opportunities Fund, LLC v. Venture Global, Inc. et al
as 1:2025cv04642
Plaintiff:
FirstFire Global Opportunities Fund LLC and Illinois Municipal Retirement Fund
Petitioner:
Pompano Beach Police & Firefighter's Retirement System, Kevin McVey and Todd Havill
Defendant:
Venture Global, Inc., Michael Sabel, Jonathan Thayer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
PNC Bank, N.A., as successor to BBVA USA v. Solved Logistics, LLC et al
as 4:2025cv01700
Plaintiff:
PNC Bank, N.A., as successor to BBVA USA
Defendant:
Solved Logistics, LLC, Israel Garcia and Mariel Garcia
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Friederichsen v. BBVA Securities
as 24-20282
Defendant:
BBVA Securities, Incorporated
Plaintiff:
Rafael Friederichsen
Lombard-Jackson (PS) v. BBVA et al
as 1:2024cv01135
Plaintiff:
Kiki Lombard-Jackson and Kiki Lombard Jackson Knapp
Defendant:
BBVA, Better Business Bureau, Lenderuriter Committee and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2024cv00972
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 American With Disabilities Act (ADA)
Plaintiff v. Defendant
as 3:2024cv00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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