Cases 1 - 10 of 86
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
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
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
Plaintiff v. Defendant
as 3:2022cv00431
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Serna v. BBVA Bank
as 1:2021cv00450
Defendant:
BBVA Bank and BBVA Compass Bank
Plaintiff:
Emma Serna
Cause Of Action: 42 U.S.C. § 1983
Serna v. BBVA Compass Bank et al
as 1:2020cv01344
Defendant:
Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff:
Emma Serna
Cause Of Action: 31 U.S.C. § 3731
Kerr v. Williams et al
as 5:2019cv01420
Plaintiff:
Taras Kerr
Defendant:
Jenny Fuller, BBVA Compass Bank, George Kerr and others
Cause Of Action: 42 U.S.C. § 1983
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: 28 U.S.C. § 1341 Complaint for Forfeiture
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