Cases 1 - 10 of 244
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)
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
Mike Serna v. BBVA USA
as 23-2090
Plaintiff / Appellant:
MIKE SERNA and MIKE R. SERNA
Defendant / Appellee:
BBVA USA, AKA BBVA Compass Bank, AKA PNC Bank
Persuad v. BBVA Compass Financial et al
as 2:2023cv03180
Plaintiff:
Meena Persuad
Defendant:
BBVA Compass Financial, JBS Holdings, LLC, Pilgram's Pride Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Serna v. BBVA USA
as 23-2066
Plaintiff / Appellant:
MIKE SERNA
Defendant / Appellee:
BBVA USA, AKA BBVA Compass Bank, AKA PNC Bank
Speirs v. BBVA Compass Bank
as 2:2023cv00178
Plaintiff:
Kathryn M Speirs
Defendant:
BBVA Compass Bank, Compass Bank, BBVA Compass Bank (PNC) and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Serna v. BBVA USA
as 1:2022cv00852
Defendant:
BBVA USA, BBVA Compass Bank and PNC Bank
Plaintiff:
Mike Serna
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
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
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