Cases 1 - 3 of 3
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
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
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