Cases
Cases 1 - 10 of 120
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
Garrett et al v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2019cv01491
Defendant: Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff: Jane Runnels, Wanda Garett, Wanda Jean Garrett
Cause Of Action: Fed. Question
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, Eddie L Tucker
Cause Of Action: Fed. Question: Breach of Contract
William Whitehead v. BBVA Compass Bank, et al
as 19-11821
Not Classified By Court: SERVICE
Defendant / Appellee: BBVA COMPASS BANK, 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.
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: Civil Rights Act
Ayorinde v. Great American Assurance Company et al
as 4:2019cv01682
Defendant: Great American Assurance Company, BBVA Compass Bank
Plaintiff: Yemisi Ayorinde
Cause Of Action: Diversity-Notice of Removal
Type: Contract Insurance
GARRETT v. BBVA COMPASS BANK et al
as 1:2019cv01270
Defendant: CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff: WANDA JEAN GARRETT
Cause Of Action: Civil Rights Act
TUCKER v. BBVA COMPASS BANK et al We have downloadable decisions or orders for this case
as 1:2019cv01207
Defendant: CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff: EDDIE L. TUCKER
Cause Of Action: Civil Rights Act

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