Cases 1 - 6 of 6
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant:
Selim H. Taherzadeh and Compass Bank
Plaintiff:
Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff:
Marco Antonio Flores Villarreal
Defendant:
Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Figueroa et al v. GHP Asset Company, LLC et al
as 1:2018cv00118
Defendant:
Selim H. Taherzadeh and GHP Asset Company, LLC
Plaintiff:
Claudia Figueroa and Pablo Figueroa
Cause Of Action: 12 U.S.C. § 191
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff:
Joseph D. Flores
Defendant:
Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff:
Anna Belia Garza
Defendant:
Compass Bank and Selim H. Taherzadeh
Cause Of Action: 28 U.S.C. § 1441
Spivey et al v. Home 123 Corporation et al
as 1:2011cv00076
Defendant:
James E. Blue, HSBC Bank USA, National Association, Home 123 Corporation and others
Plaintiff:
Gary Spivey and Karen Spivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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