Cases 21 - 30 of 626
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
as 1:2020cv01344
Defendant:
Judy Williams, Susan Ford, Javier Rodriguez and others
Plaintiff:
Emma Serna
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
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
Plaintiff v. Defendant
as 1:2020cv00099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kerr v. Williams et al
as 5:2019cv01420
Plaintiff:
Taras Kerr
Defendant:
Jenny Fuller, BBVA Compass Bank, George Kerr and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2019cv01966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff:
USA
Defendant:
$250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
Bailey v. Compass Bank
as 3:2019cv01055
Plaintiff:
Willis Bailey, Jr.
Defendant:
Compass Bank
Cause Of Action: 42 U.S.C. § 1983
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