Cases 1 - 10 of 20
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
Ayorinde v. Great American Assurance Company et al
as 4:2019cv01682
Defendant:
Great American Assurance Company and BBVA Compass Bank
Plaintiff:
Yemisi Ayorinde
Cause Of Action: 28 U.S.C. § 1332
Whitehead v. BBVA Compass Bank et al
as 2:2018cv01130
Defendant:
James C Puckett and BBVA Compass Bank
Plaintiff:
William H Whitehead
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bestoso v. BBVA Compass Bank
as 0:2017cv60884
Plaintiff:
Edmund Bestoso
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
The Lomix Limited Partnership et al v. BBVA Compass Bank, N.A.
as 1:2015cv00050
Plaintiff:
The Lomix Limited Partnership , The Guajardo Family Limited Partnership , C. Lynn Anderson and others
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Coface North America Insurance Company v. Woodlands Export, LLC et al
as 4:2015cv00621
Plaintiff:
Coface North America Insurance Company
Defendant:
Woodlands Export, LLC, BBVA Compass Bank and DF Deutsche Forfait AG
Cause Of Action: 28 U.S.C. § 1335
In Song v. BBCN Bank, et al
as 2:2015cv01437
Defendant:
BBCN Bank, BBVA Compass, BBVA Compass Bank and others
Plaintiff:
In Song
Parra Hernandez v. BBVA Compass Bank
as 8:2014cv01540
Plaintiff:
Carlos Luis Parra Hernandez
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Compass Bank et al
as 4:2013cv00712
Plaintiff:
Jerry L. Thompson
Defendant:
Compass Bank and BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Park v. BBVA Compass Bank et al
as 3:2012cv04034
Plaintiff:
Laura Park
Garnishee:
BBVA Compass Bank
Defendant:
Scott Snelgrove
Cause Of Action: Application for a Writ of Garnishment
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