Docket Nexus — Federal court records.
Party

Bbva USA

Federal civil lawsuits naming Bbva USA.

In this index, 18 federal civil lawsuits name a party recorded as Bbva USA, most often as a defendant (12 of 18). 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 2021, most frequently in District Court, S.D. Texas.

18
Lawsuits
12
As Defendant
6
As Plaintiff
0
Open
18
Terminated
2009–2021
Span
10 mo
Median Duration
1.4 cases/yrPredominantly defendant · 67%No filings since 2021

Cases by State

AL — 4 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 11 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 7 open2021

Case Types Over Time

20092021
ContractCivil RightsRICO / Consumer / Other StatutesReal PropertyLabor

Filings by Year

20092021

Case Types filter →

Contract7
Civil Rights3
RICO / Consumer / Other Statutes2
Real Property2
Labor1
Other Civil1

Where Filed filter →

18 Cases — Newest First