Docket Nexus — Federal court records.
Party

Bbva Compass

Federal civil lawsuits naming Bbva Compass.

In this index, 16 federal civil lawsuits name a party recorded as Bbva Compass, most often as a defendant (13 of 16). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 2009 and 2024, most frequently in District Court, S.D. Texas.

16
Lawsuits
13
As Defendant
3
As Plaintiff
0
Open
16
Terminated
2009–2024
Span
4 mo
Median Duration
1.0 cases/yrPredominantly defendant · 81%Contract-heavy · 50%Activity declining

Cases by State

AL — 4 casesAZ — 4 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 3 open2024

Case Types Over Time

20092024
ContractCivil RightsBanking / CommerceRICO / Consumer / Other Statutes

Filings by Year

20092024

Case Types filter →

Contract8
Civil Rights6
Banking / Commerce1
RICO / Consumer / Other Statutes1

Where Filed filter →

16 Cases — Newest First