Cases 1 - 10 of 67
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
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
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
Lathrop et al v. Compass Bank et al
as 5:2019cv00815
Plaintiff:
Kristen Kay Lathrop, Anthony James Lathrop and M. Joe Padilla
Defendant:
Compass Bank and RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441
Martinez v. Compass Bank as Successor to FDIC as Receiver for Guaranty Bank et al
as 4:2019cv02074
Plaintiff:
Ludivina Martinez
Defendant:
RoundPoint Mortgage Servicing Corporation, Compass Bank as Successor to FDIC as Receiver for Guaranty Bank and Capitol Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332
naqvi v. Compass Bank
as 4:2019cv01970
Plaintiff:
syed naqvi
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1331
Jaber et al v. Compass Bank
as 4:2019cv00817
Plaintiff:
Miguel Campero and Gabriela Jaber
Defendant:
Compass Bank
Castillo v. RoundPoint Mortgage Servicing Corporation et al
as 5:2018cv01318
Plaintiff:
Jessica Castillo
Defendant:
RoundPoint Mortgage Servicing Corporation and Compass Bank
Cause Of Action: 28 U.S.C. § 1441
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