Cases 1 - 10 of 263
Speirs v. BBVA Compass Bank
as 2:2023cv00178
Plaintiff:
Kathryn M Speirs
Defendant:
BBVA Compass Bank, Compass Bank, BBVA Compass Bank (PNC) and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Illinois Truck & Equipment Co., Inc. v. Compass Bank
as 1:2020cv02620
Plaintiff:
Illinois Truck & Equipment Co., Inc.
Defendant:
Compass Bank d/b/a BBVA Compass, an Alabama banking corporation, WELLS FARGO BANK, N. A. and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Illinois Mutual Life Insurance Company v. Lalani et al
as 1:2019cv00785
Defendant:
Sikander Lalani and Compass Bank
Plaintiff:
Illinois Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Compass Bank v. Nyborg Integrated Logistics, Inc. et al
as 3:2019cv00241
Defendant:
Nyborg Integrated Logistics, Inc. and James Nyborg
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1819
Ayorinde v. Great American Assurance Company et al
as 4:2019cv01682
Defendant:
Great American Assurance Company and BBVA Compass Bank
Plaintiff:
Yemisi Ayorinde
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Kelley et al
as 1:2019at00206
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Compass Bank v. Kelley et al
as 1:2019mc00017
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Compass Bank v. Kelley et al
as 1:2019at00180
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
SDL Inc v. Compass Bank et al
as 2:2019cv00277
Defendant:
BBVA Compass Bankshares Inc and Compass Bank
Plaintiff:
SDL Inc
Cause Of Action: 28 U.S.C. § 1332
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