Cases 1 - 7 of 7
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Gibson v. BBVA USA et al
as 7:2022cv00253
Plaintiff:
Kristen Gibson
Defendant:
BBVA USA, Compass Bank and PNC Bank NA
Cause Of Action: 12 U.S.C. § 2601 - Real Estate Settlement Proceedures Act
Wilmington Savings Fund Society, FSB v. De La Cruz et al
as 1:2021cv00907
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Jesus A De La Cruz, Rosa I Martinez, BBVA USA f/k/a Compass Bank and others
Cause Of Action: 28 U.S.C. § 1332
Sopuch III v. BBVA USA et al;
as 2:2021cv00083
Plaintiff:
John A. Sopuch III
Defendant:
Michael L. Gaubert, BBVA USA and BBVA Compass
Cause Of Action: 28 U.S.C. § 1331
Sandoval v. BBVA, USA
as 5:2020cv00051
Defendant:
BBVA, USA
Plaintiff:
Jo Ann Sandoval
Cause Of Action: 28 U.S.C. § 1441
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