Cases 1 - 10 of 103
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
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
(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
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
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
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