Serna v. Bbva Compass Bank
Serna v. Bbva Compass Bank is a federal other civil lawsuit filed on 12/22/2020 in the District Court, D. New Mexico. The case was terminated on 03/29/2021.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, D. New Mexico (D.N.M.)
Official Court Website → - Assigned judge
- Kea W. Riggs · 80 cases in index
- Docket number
- 1:20-cv-01344
- Cause
- 31:3731 Fraud
31 U.S.C. § 3731 - Nature of suit
- 375 Other Statutes: False Claims Act
Claims that a party defrauded the federal government, under the False Claims Act. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 12/22/2020
- Date terminated
- 03/29/2021
281 Other Civil cases in this court are indexed here.
Parties
- plaintiff · Serna · 148 cases
- defendant · Bbva Compass Bank · 25 cases
Other Cases Naming This Defendant
BBVA Compass Bank is named in 25 federal civil cases in this index. Recent Other Civil cases naming the same defendant:
About Other Civil Lawsuits
These are federal civil cases that do not fall under a more specific nature-of-suit category.
Frequently Asked Questions
What is Serna v. Bbva Compass Bank?
Serna v. Bbva Compass Bank is a federal other civil lawsuit filed on 12/22/2020 in the District Court, D. New Mexico. The case was terminated on 03/29/2021. These are federal civil cases that do not fall under a more specific nature-of-suit category.
What type of case is this?
It is classified as “Other Civil” under the federal nature-of-suit system. These are federal civil cases that do not fall under a more specific nature-of-suit category.
What court is the case in?
The case is in the District Court, D. New Mexico, docket number 1:20-cv-01344.
When was the case filed?
Serna v. Bbva Compass Bank was filed on 12/22/2020. It was terminated on 03/29/2021.
What law is the case brought under?
The docket lists the cause as 31 U.S.C. § 3731.
Other Cases Involving These Parties
Related Other Civil Cases
Source: public U.S. federal court record — docket 20623348 in the CourtListener/RECAP archive (verify this docket), court docket number 1:20-cv-01344 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).