Cases 1 - 10 of 10
Pettway et al v. Marshall et al
as 5:2019cv01073
Plaintiff:
Bruce Pettway and Employer Benefits Consulting LLC
Defendant:
Steve Marshall, BBVA Bank, BBVA Compass Bank and others
Cause Of Action: 42 U.S.C. § 1983
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
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff:
United States of America
Defendant:
$50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2015cv02311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 2:2015cv02004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 2:2013cv02238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
Southeastern Development, LLC v. Whitt et al
as 5:2011cv03144
Plaintiff:
Southeastern Development, LLC
Defendant:
Joe Bob Whitt and F.W. Developers, Inc.
Counter_claimant:
F.W. Developers, Inc.
Counter_defendant:
Southeastern Development, LLC
Cross_claimant:
F.W. Developers, Inc. and James W Christopher
Cross_defendant:
Hawkins Groundwork, Inc. , Joe Bob Whitt , Southeastern Development, LLC and others
Thirdparty_plaintiff:
Hawkins Groundwork, Inc.
Thirdparty_defendant:
James W. Christopher , Charolotte Christian , Jon Stimpson and others
Cause Of Action: 28 U.S.C. § 1441
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 2:2009cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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