Cases 71 - 80 of 86
Samuels v. BBVA Compass Bank, NA
as 3:2011cv01124
Plaintiff:
Selwyn Samuels
Defendant:
BBVA Compass Bank, NA
Cause Of Action: 28 U.S.C. § 1331
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
BBVA/Compass Bank v. Phillippians 4:13
as 2:2011cv00359
Plaintiff:
BBVA/Compass Bank
Defendant:
Phillippians 4:13
Cause Of Action: 28 U.S.C. § 1333
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al
as 1:2011cv02187
Plaintiff:
United States of America
Defendant:
$7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: 18 U.S.C. § 981
Jerome Sirote v. BBVA Compass Bank, et al
as 11-10774
Plaintiff - Appellant:
JEROME SIROTE
Defendant - Appellee:
BBVA COMPASS BANK, AMY L. SHEHAN and LISA D. WILLIAMS
Downing v. National Check Processing, LLC
as 3:2011mc00015
Plaintiff:
Brian Downing
Defendant:
National Check Processing, LLC
Garnishee:
BBVA Compass Bank , Wachovia Bank, Navy Federal Credit Union and others
Sirote v. BBVA Compass Bank et al
as 5:2010cv02698
Plaintiff:
Jerome Sirote
Defendant:
BBVA Compass Bank, Amy L. Shehan and Lisa D. Williams
Cause Of Action: 28 U.S.C. § 1331
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
Almendarez v. BBVA Compass Bank
as 7:2010cv00261
Defendant:
BBVA Compass Bank
Plaintiff:
Joe Robert Almendarez
Counter_claimant:
BBVA Compass Bank
Counter_defendant:
Joe Robert Almendarez
Cause Of Action: 28 U.S.C. § 1332
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