Cases
Cases 1 - 10 of 145
Amitabho Chattopadhyay, et al v. BBVA USA, et al
as 21-15017
Plaintiff / Appellant: AMITABHO CHATTOPADHYAY, VITALII TYMCHYSHYN, individually and on behalf of all others similarly situated
Defendant: BBVA COMPASS BANCSHARES, INC., SIMPLE FINANCE TECHNOLOGY CORP., AKA Simple Bank, BBVA COMPASS FINANCIAL CORPORATION
Defendant / Appellee: BBVA USA, FKA Compass Bank
Serna v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 1:2020cv01344
Defendant: Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff: Emma Serna
Cause Of Action: Fraud
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Electronic Fund Transfers
Illinois Truck & Equipment Co., Inc. v. Compass Bank
as 1:2020cv02620
Plaintiff: Illinois Truck & Equipment Co., Inc.
Defendant: Compass Bank d/b/a BBVA Compass, an Alabama banking corporation, WELLS FARGO BANK, N. A., Compass Bank
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2020cv00099
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Kerr v. Williams et al
as 5:2019cv01420
Plaintiff: Taras Kerr
Defendant: Jenny Fuller, BBVA Compass Bank, George Kerr and others
Cause Of Action: Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2019cv01966
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff: USA
Defendant: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: Complaint for Forfeiture
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: Notice of Removal
Type: Labor Labor: Other
Pettway et al v. Marshall et al We have downloadable decisions or orders for this case
as 5:2019cv01073
Plaintiff: Bruce Pettway, Employer Benefits Consulting LLC
Defendant: Steve Marshall, BBVA Bank, BBVA Compass Bank and others
Cause Of Action: Civil Rights Act

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