Cases 1 - 10 of 83
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Flood v. BBVA Compass N.A
as 1:2022cv00163
Plaintiff:
Martin Flood
Defendant:
PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and BBVA Compass NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 3:2022cv00431
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sopuch III v. BBVA USA et al;
as 2:2021cv00083
Plaintiff:
John A. Sopuch III
Defendant:
Michael L. Gaubert, BBVA USA and BBVA Compass
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2020cv03432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2020cv00099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kerr v. Williams et al
as 5:2019cv01420
Plaintiff:
Taras Kerr
Defendant:
Jenny Fuller, BBVA Compass Bank, George Kerr and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 6:2019cv00407
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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