Cases 1 - 9 of 9
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
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
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
Wright, Jr. v. BBVA Compass Banking
as 1:2018cv01995
Defendant:
BBVA Compass Banking
Plaintiff:
Charles Antonio Wright, Jr.
Cause Of Action: 28 U.S.C. § 1983
USA v. Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
as 1:2011mc00034
Petitioner:
USA
Respondent:
Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
Plaintiff v. Defendant
as 2:2010cv00769
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Dishman et al v. BBVA Compass Bank
as 4:2010mc00019
Plaintiff:
George A Dishman , Melanie Gay Dishman , G Austin Dishman and others
Defendant:
BBVA Compass Bank
Movant:
Samson Lone Star, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
