Cases 31 - 40 of 86
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
Plaintiff v. Defendant
as 4:2018cv03634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wright, Jr. v. BBVA Compass Banking
as 1:2018cv01995
Defendant:
BBVA Compass Banking
Plaintiff:
Charles Antonio Wright, Jr.
Cause Of Action: 28 U.S.C. § 1983
Whitehead v. BBVA Compass Bank et al
as 2:2018cv01130
Defendant:
James C Puckett and BBVA Compass Bank
Plaintiff:
William H Whitehead
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 18-11536
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018cv00031
Plaintiff:
Petra Lopez and Colea Wright
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff:
Petra Lopez and Colea Wright
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Lawson, III v. BBVA Compass Bank et al
as 4:2017cv00573
Plaintiff:
Harry Vaughn Lawson, III
Defendant:
BBVA Compass Bank, Unknown Employee at BBVA Compass Bank and Scarlet Warwick
Cause Of Action: 42 U.S.C. § 1983
Bestoso v. BBVA Compass Bank
as 0:2017cv60884
Plaintiff:
Edmund Bestoso
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
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