Party
Compass Bancshares
Federal civil lawsuits naming Compass Bancshares.
In this index, 11 federal civil lawsuits name a party recorded as Compass Bancshares, most often as a defendant (8 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 1994 and 2002, most frequently in District Court, N.D. Texas. A frequent opposing party is Brown.
1.2 cases/yr Named as defendant in 73% of cases 55% Contract No filings since 2002
Cases by State
AL — 3 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 3 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 5 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1994 peak 2 open 2002
Case Types Over Time
1994 2002
Contract Banking / Commerce Civil Rights Federal Tax / Statutory Actions Securities / Commodities
Frequent Opposing Parties
11 Cases — Newest First
Contract
Terminated
District Court, N.D. Texas No. 3:02-cv-00001 Filed 01/02/2002
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Texas No. 3:01-cv-01106 Filed 06/11/2001
Contract
Terminated
District Court, N.D. Texas No. 3:01-cv-00193 Filed 01/29/2001
Banking / Commerce
Terminated
District Court, N.D. Alabama No. 7:00-cv-00181 Filed 01/21/2000
Contract
Terminated
District Court, M.D. Florida Filed 06/01/1999
Contract
Terminated
District Court, M.D. Florida No. 3:99-cv-00546 Filed 06/01/1999
Contract
Terminated
District Court, S.D. Texas No. 4:98-cv-03499 Filed 10/21/1998
Civil Rights
Terminated
District Court, N.D. Alabama No. 2:95-cv-02458 Filed 09/22/1995
Contract
Terminated
District Court, M.D. Florida No. 6:95-cv-00463 Filed 05/03/1995
Securities / Commodities
Terminated
District Court, N.D. Alabama No. 2:95-cv-00683 Filed 03/17/1995
Trademark
Terminated
District Court, N.D. Texas No. 3:94-cv-00179 Filed 01/31/1994