Docket Nexus — Federal court records.
Company

Bbva Compass Bank

Federal civil lawsuits naming Bbva Compass Bank.

In this index, 25 federal civil lawsuits name a party recorded as Bbva Compass Bank, most often as a defendant (23 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2010 and 2025, most frequently in District Court, N.D. Texas. The most common causes of action are Fraud, Breach of Contract, and RICO. Frequent opposing parties include Tucker, Runnels, and Brown.

25
Lawsuits
23
As Defendant
2
As Plaintiff
2
Open
23
Terminated
2010–2025
Span
6 mo
Median Duration
1.6 cases/yrPredominantly defendant · 92%Contract-heavy · 40%Activity declining

Cases by State

AL — 4 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 2 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2010peak 3 open2025

Case Types Over Time

20102025
ContractPersonal Property / FraudCivil RightsOther CivilRICO / Consumer / Other Statutes

Filings by Year

20102025

Case Types filter →

Contract10
Personal Property / Fraud7
Civil Rights6
Other Civil1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First