Cases 1 - 10 of 93
Plaintiff v. Defendant
as 3:2024cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
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
Plaintiff v. Defendant
as 2:2020cv00220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 2:2019cv01868
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Jessica Smith v. BBVA Compass Bancshares, Inc. et al
as 5:2019cv01862
Plaintiff:
Jessica Smith
Defendant:
Compass Bank, BBVA Compass Bancshares, Inc., BBVA Compass Bank and others
Cause Of Action: 28 U.S.C. § 1441
Ferguson et al v. BBVA Compass Bancshares Inc et al
as 2:2019cv01135
Plaintiff:
Gloria Ferguson and Cassandra McClinton
Defendant:
Bancshares Inc, Compass Bancshares Inc, BBVA USA Bancshares Inc and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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
Plaintiff v. Defendant
as 5:2018cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 8:2018cv01388
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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