Cases 1 - 10 of 15
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank NA v. Indianola Resources LLC
as 3:2022cv02712
Plaintiff:
PNC Bank, N.A. f/k/a BBVA USA, PNC Bank NA and BBVA USA
Defendant:
Indianola Resources, LLC and Indianola Resources LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Flood v. BBVA Compass N.A
as 1:2022cv00163
Plaintiff:
Martin Flood
Defendant:
PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and BBVA Compass NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff:
BBVA USA
Defendant:
Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Cox
as 5:2021cv00085
Plaintiff:
BBVA USA
Defendant:
Christopher Reeves Cox
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Schnablegger
as 5:2021cv00077
Plaintiff:
BBVA USA
Defendant:
Glen Edward Schnablegger
Cause Of Action: 28 U.S.C. § 1332
Serio v. BBVA Financial Corporation
as 1:2021cv00089
Plaintiff:
Theresa Serio
Defendant:
BBVA USA and BBVA Financial Corporation
Cause Of Action: 28 U.S.C. § 1442
Johnson v. BBVA USA
as 1:2021cv00634
Plaintiff:
Mark E. Johnson
Defendant:
BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Hill v. BBVA USA
as 3:2020cv01016
Defendant:
BBVA USA
Plaintiff:
Sarah Hill
Cause Of Action: 28 U.S.C. § 1332
Zamora-Orduna Realty Group, LLC v. BBVA USA
as 5:2020cv00579
Plaintiff:
Zamora-Orduna Realty Group, LLC
Defendant:
BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
