Cases
Cases 1 - 10 of 620
Serna v. BBVA USA We have downloadable decisions or orders for this case
as 1:2022cv00852
Defendant: BBVA USA, BBVA Compass Bank and PNC Bank
Plaintiff: Mike Serna
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
Plaintiff v. Defendant
as 3:2022cv00431
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cormier v. Compass Bank et al
as 2:2022cv00048
Plaintiff: Andre C Cormier
Defendant: Compass Bank and Region Bank DBA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bailey v. Compass Bank
as 3:2021cv01157
Plaintiff: Willis Bailey, Jr.
Defendant: Compass Bank
Cause Of Action: 42 U.S.C. § 1983
Caston v. Murillo et al
as 1:2021cv05919
Plaintiff: Charles Caston
Defendant: Cathy Murillo, Erica Brown, Richard L. Braddock and others
Cause Of Action: 28 U.S.C. § 1331
Caston v. Turner et al
as 1:2021cv05918
Plaintiff: Charles Caston
Defendant: Sylvester Turner, Houston Live Stock and Radio, Olympic Committee and others
Cause Of Action: 28 U.S.C. § 1331
Alfa Mutual Insurance Company v. Sims et al
as 2:2021cv01374
Plaintiff: Alfa Mutual Insurance Company
Defendant: Christopher Sims, Tonja M Sims, Cenlar Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
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

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