Cases 1 - 10 of 14
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
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
Abeyta v. GP Meeting & Events Incorporated et al
as 2:2017cv04228
Plaintiff:
Gary Abeyta
Defendant:
GP Meeting & Events Incorporated , PB Company Incorporated and Unknown Parties
Counter_defendant:
Gary Abeyta
Counter_claimant:
GP Meeting & Events Incorporated
Movant:
Paul Bruno
Garnishee:
Bank of America NA , BBVA Compass Financial Corporation and Gary P. Abeyta Trust Dated 11/12/2014
Intervenor:
Sherman & Howard LLC
Cause Of Action: 28 U.S.C. § 1441
Myron Allen v. Compass Bank
as 5:2015cv01903
Plaintiff:
Myron Allen
Defendant:
BBVA Compass Financial Corporation and Compass Bank
In Song v. Compass Bank et al
as 2:2015cv01435
Defendant:
BBVA Compass Financial Corporation and Compass Bank
Plaintiff:
In Song
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