Cases 1 - 10 of 22
Amitabho Chattopadhyay, et al v. BBVA USA, et al
as 21-15017
Plaintiff / Appellant:
AMITABHO CHATTOPADHYAY and VITALII TYMCHYSHYN, individually and on behalf of all others similarly situated
Defendant:
BBVA COMPASS BANCSHARES, INC., SIMPLE FINANCE TECHNOLOGY CORP., AKA Simple Bank and BBVA COMPASS FINANCIAL CORPORATION
Defendant / Appellee:
BBVA USA, FKA Compass Bank
Mendoza v. BBVA COMPASS FINANCIAL CORPORATION
as 1:2020at00152
Plaintiff:
Jessica Mendoza
Defendant:
BBVA COMPASS FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1441
MENDOZA v. BBVA COMPASS FINANCIAL CORPORATION
as 1:2020at00151
Plaintiff:
JESSICA MENDOZA
Defendant:
BBVA COMPASS FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1441
Ortiz v. BBVA Compass Financial Corporation
as 1:2020at00149
Plaintiff:
Alejandrina Ortiz
Defendant:
BBVA Compass Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Mendoza v. BBVA Compass Financial Corporation
as 1:2020cv00305
Plaintiff:
Jessica Mendoza
Defendant:
BBVA Compass Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Alejandrina Ortiz v. BBVA Compass Financial Corporation
as 1:2020cv00309
Defendant:
BBVA Compass Financial Corporation and BBVA USA
Plaintiff:
Alejandrina Ortiz
Cause Of Action: 28 U.S.C. § 1441
Candelario v. BBVA Compass Financial Corporation et al
as 4:2019cv02574
Defendant:
Equifax, Inc., Trans Union, LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Roman Candelario
Cause Of Action: 15 U.S.C. § 1681
Chattopadhyay et al v. BBVA Compass Bancshares, Inc. et al
as 3:2019cv01541
Plaintiff:
Unite the People and Amitabho Chattopadhyay
Defendant:
Simple Finance Technology Corp., Compass Bank, BBVA Compass Bancshares, Inc. and others
Cause Of Action: 42 U.S.C. § 1981
Ocwen Loan Servicing, LLC v. Martinez et al
as 3:2019cv00090
Defendant:
Benita Martinez, Armando Martinez and BBVA Compass Financial Corporation
Plaintiff:
Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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