Cases
Cases 1 - 10 of 681
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 and BBVA USA f/k/a Compass Bank
Cause Of Action: Diversity-(Citizenship)
(PS) Hopping et al v. Schell et al
as 2:2021cv01623
Defendant: Jesiros Bautista, Lorin Edward Schell, Lesliey D. Holland and others
Plaintiff: Stephanie Hopping, Dianna Hopping-Rais, Nicolas Hopping and others
Cause Of Action: 28 U.S.C. § 1983
CASTON v. CITY OF NEW YORK POLICE DEPARTMENT et al
as 2:2021cv03827
Plaintiff: CHARLES CASTON
Defendant: CITY OF NEW YORK POLICE DEPARTMENT, STEPHEN SCHWARZMAN, JONATHAN GRAY and others
Cause Of Action: Civil Rights Act
Plaintiff v. Defendant
as 3:2021cv01015
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Serna v. BBVA Bank We have downloadable decisions or orders for this case
as 1:2021cv00450
Defendant: BBVA Bank and BBVA Compass Bank
Plaintiff: Emma Serna
Cause Of Action: Civil Rights Act
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant: GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff: LEXON INSURANCE COMPANY
Petitioner: ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: Interpleader Action
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
Serna v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 1:2020cv01344
Defendant: Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff: Emma Serna
Cause Of Action: Fraud
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Electronic Fund Transfers

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