Cases 1 - 6 of 6
Stabilis Fund II, LLC v. Compass Bank
as 1:2017cv08025
Plaintiff:
Stabilis Fund II, LLC
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv03987
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nostrum USA, Inc. v. Compass Bank
as 1:2013cv01172
Plaintiff:
Nostrum USA, Inc.
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al
as 1:2011cv02187
Plaintiff:
United States of America
Defendant:
$7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: 18 U.S.C. § 981
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