Cases 11 - 20 of 86
Jessica Smith v. BBVA Compass Bancshares, Inc. et al
as 5:2019cv01862
Plaintiff:
Jessica Smith
Defendant:
Compass Bank, BBVA Compass Bancshares, Inc., BBVA Compass Bank and others
Cause Of Action: 28 U.S.C. § 1441
Pettway et al v. Marshall et al
as 5:2019cv01073
Plaintiff:
Bruce Pettway and Employer Benefits Consulting LLC
Defendant:
Steve Marshall, BBVA Bank, BBVA Compass Bank and others
Cause Of Action: 42 U.S.C. § 1983
Garrett et al v. BBVA Compass Bank et al
as 3:2019cv01491
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Tucker v. BBVA Compass Bank et al
as 3:2019cv01213
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Eddie L. Tucker and Eddie L Tucker
Cause Of Action: 28 U.S.C. § 1331
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
William Whitehead v. BBVA Compass Bank, et al
as 19-11821
Not Classified By Court:
SERVICE
Defendant / Appellee:
BBVA COMPASS BANK and JAMES C. PUCKETT
Plaintiff / Appellant:
WILLIAM H. WHITEHEAD, as power of attorney for Lewis E. Whitehead, Jr. pursuant to a power of attorney signed by William E. Whitehead, Jr.
Ayorinde v. Great American Assurance Company et al
as 4:2019cv01682
Defendant:
Great American Assurance Company and BBVA Compass Bank
Plaintiff:
Yemisi Ayorinde
Cause Of Action: 28 U.S.C. § 1332
TUCKER v. BBVA COMPASS BANK et al
as 1:2019cv01207
Defendant:
CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff:
EDDIE L. TUCKER
Cause Of Action: 42 U.S.C. § 1983
TUCKER v. BBVA COMPASS BANK et al
as 1:2019cv01044
Defendant:
CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff:
EDDIE L. TUCKER
Cause Of Action: 28 U.S.C. § 1331
RUNNELS v. BBVA COMPASS BANK et al
as 1:2019cv01338
Defendant:
BBVA COMPASS BANK, WALTER IRVIN, RAY MCDONALD and others
Plaintiff:
JANE RUNNELS
Cause Of Action: 42 U.S.C. § 1983
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