Cases 1 - 10 of 62
(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
Plaintiff v. Defendant
as 3:2021cv01015
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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
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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Compass Bank v. Kelley et al
as 1:2019at00180
Defendant:
Ronnie Kelley and Judy Kelley
Plaintiff:
Compass Bank
Arline Culbertson v. Compass Bank et al
as 5:2018cv02539
Plaintiff:
Arline Culbertson
Defendant:
Compass Bank dba BBVA Compass, Justin Hayflich, Does 1-20, inclusive and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. 359,527.06 USD seized from Compass Bank Account -3825, et al
as 2:2018cv08568
Defendant:
$275,328.00 Seized from Alliance Bernstein Account '7888, $372,878.00 Seized from Alliance Bernstein Account '4954, $5,848,729.00 Seized from Alliance Bernstein Account '6878 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
