Cases 21 - 30 of 41
United States of America v. Gonzalez et al
as 5:2015cv00296
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Marco Antonio Gonzalez , Cecilia Bonal Gonzalez , BBVA Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
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
Jaquez v. BBVA Compass et al
as 3:2015cv00026
Defendant:
BBVA Compass and BBVA Compass Bank
Counter Plaintiff:
BBVA Compass Bank
Counter Defendant:
Lillian Jacquez
Plaintiff:
Lillian Jacquez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Randy Williams v. BBVA Compass Bank, et al
as 12-20687
Debtor:
In the Matter of: POSITIVE HEALTH MANAGEMENT
Appellant:
RANDY W WILLIAMS, Chapter 7 Trustee
Appellee:
BBVA COMPASS BANK, formerly known as Compass Bank, formerly known as First National Bank, PROGRESSIVE COUNTY MUTUAL INSURANCE CO, SYNERIMAGES HEALTHCARE CONSULTING, L.L.C. and others
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
Plaintiff v. Defendant
as 3:2012cv01208
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Double Diamond, Inc. v. BBVA Compass Bank
as 3:2012cv00871
Plaintiff:
Double Diamond, Inc.
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Barber v. Walgreen Co et al
as 4:2011cv03479
Defendant:
Walgreen Co , BBVA Compass Bank , Dale Leinweber and others
Plaintiff:
Ann Blake Barber
Cause Of Action: 28 U.S.C. § 1446
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