Company

Compass Bank

Federal civil lawsuits naming Compass Bank.

In this index, 353 federal civil lawsuits name a party recorded as Compass Bank, most often as a defendant (181 of 353). 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 1992 and 2020, most frequently in District Court, S.D. Texas. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Patent Infringement. Frequent opposing parties include Williams, Wells Fargo Bank N.A, and Jimenez.

353

Lawsuits

181

As Defendant

172

As Plaintiff

Open

352

Terminated

1992–2020

Span

7 mo

Median Duration

12 cases/yrNamed as defendant in 51% of cases63% ContractNo filings since 2020

Cases by State

Open Cases Over Time

1992peak 33 open2020

Case Types Over Time

19922020

ContractCivil RightsFederal Tax / Statutory ActionsReal PropertyBanking / Commerce

Filings by Year

19922020

Case Types filter →

Contract222

Civil Rights51

Federal Tax / Statutory Actions16

Real Property15

Banking / Commerce10

Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

353 Cases — Newest First

Compass Bank v. Funchess

Contract Terminated District Court, E.D. TexasNo. 1:10-cv-00435Filed 07/27/2010
Pena v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 7:10-cv-00228Filed 07/09/2010
Compass Bank v. Auto Sense, Inc

Contract Terminated District Court, S.D. TexasNo. 7:10-cv-00166Filed 06/14/2010
Middleton v. Compass Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:10-cv-01490Filed 06/14/2010
Compass Bank v. Grover

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-02072Filed 06/11/2010
Harris v. Compass Bank

Civil Rights Terminated District Court, S.D. TexasNo. 4:10-cv-02025Filed 06/09/2010
Ron v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-01941Filed 06/01/2010
Compass Bank v. Simigran

Contract Terminated District Court, S.D. FloridaNo. 0:10-cv-60837Filed 05/19/2010
Ruiz, Et Al v. Compass Bank, Et Al

Other Civil Terminated District Court, S.D. TexasFiled 05/12/2010
Anderson v. Compass Bank

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-21556Filed 05/04/2010
Anderson v. Compass Bank

Contract Terminated District Court, S.D. FloridaNo. 0:10-cv-60704Filed 05/04/2010
Pavle v. Compass Bank

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:10-cv-00237Filed 04/23/2010
Compass Bank v. Hernandez

Contract Terminated District Court, S.D. TexasNo. 1:10-cv-00074Filed 04/20/2010
Thomas v. Compass Bank

Banking / Commerce Terminated District Court, N.D. TexasNo. 3:10-cv-00796Filed 04/19/2010
Compass Bank v. Southwest Guaranty Management, Inc

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-01242Filed 04/16/2010
Compass Bank v. Vey Finance, LLC

Contract Terminated District Court, W.D. TexasNo. 3:10-cv-00137Filed 04/12/2010
Dishman v. Compass Bank

Contract Terminated District Court, E.D. TexasNo. 1:10-cv-00205Filed 04/09/2010
Tapia v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 7:10-cv-00070Filed 04/05/2010
Compass Bank v. Eager Road Associates, LLC

Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:10-cv-00413Filed 03/09/2010
Jimenez v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 7:10-cv-00023Filed 02/12/2010
Compass Bank, Et Al v. Auto Sense, Inc., Et Al

Contract Terminated District Court, S.D. TexasNo. 5:10-mj-00166Filed 01/25/2010
Jimenez, Et Al v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 5:10-mj-00023Filed 01/05/2010
Garcia, Et Al v. Compass Bank, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 5:10-mj-00012Filed 01/04/2010
Compass Bank v. Agd, LP

Contract Terminated District Court, S.D. TexasNo. 7:09-cv-00318Filed 12/21/2009
Midair Air Conditioning and He v. Compass Bank

Contract Terminated District Court, N.D. TexasFiled 12/04/2009
Waters Place 26, LLC v. Compass Bank

Contract Terminated District Court, M.D. FloridaNo. 8:09-cv-02418Filed 11/27/2009
Jeffrey J. Glaser, Msd, P.A v. Compass Bank

Contract Terminated District Court, E.D. TexasNo. 4:09-cv-00569Filed 11/19/2009
Compass Bank v. Lucyk

Contract Terminated District Court, S.D. TexasNo. 4:09-cv-03672Filed 11/12/2009
Compass Bank v. Grande Valley Homes, LLC

Contract Terminated District Court, S.D. TexasNo. 7:09-cv-00288Filed 11/06/2009
Compass Bank v. Texas Community Bank

Contract Terminated District Court, W.D. TexasNo. 2:09-cv-00056Filed 09/23/2009
Compass Bank v. Stiller

Contract Terminated District Court, S.D. FloridaNo. 9:09-cv-81384Filed 09/15/2009
Compass Bank v. Grand Pointe Two L L C

Real Property Terminated District Court, W.D. LouisianaNo. 6:09-cv-01505Filed 08/27/2009
Compass Bank v. Peek

Contract Terminated District Court, M.D. LouisianaNo. 3:09-cv-00593Filed 08/03/2009
Phillips v. Compass Bank

Civil Rights Terminated District Court, D. ArizonaNo. 4:09-cv-00424Filed 07/30/2009
Compass Bank v. Acadiana Reserve L L C

Real Property Terminated District Court, W.D. LouisianaNo. 6:09-cv-01270Filed 07/30/2009
Compass Bank v. Investments by Ddr, LLC

Contract Terminated District Court, S.D. TexasNo. 7:09-cv-00206Filed 07/29/2009
Brannan v. Compass Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:09-cv-00464Filed 07/28/2009
Herrera v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 5:09-cv-00079Filed 07/23/2009
Compass Bank v. Stiller

Contract Terminated District Court, S.D. FloridaNo. 9:09-cv-81035Filed 07/15/2009
Compass Bank v. Sylvia B. Owens

Contract Terminated District Court, W.D. TexasNo. 2:09-cv-00040Filed 06/22/2009
Compass Bank v. Fas Construction Managment Inc

Contract Terminated District Court, N.D. TexasNo. 3:09-cv-01171Filed 06/22/2009
Compass Bank v. Reyna

Contract Terminated District Court, S.D. TexasNo. 7:09-cv-00152Filed 06/05/2009
Kizziah v. Compass Bank

Contract Terminated District Court, E.D. TexasNo. 1:09-cv-00368Filed 05/07/2009
Compass Bank v. Pole Bender

Contract Terminated District Court, N.D. FloridaNo. 3:09-cv-00130Filed 03/27/2009
Compass Bank v. Webb Holding Corporation

Contract Terminated District Court, E.D. TexasNo. 1:09-cv-00232Filed 03/10/2009
Mecanicos Y Constructor, Et Al v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 5:09-mj-00176Filed 01/22/2009
McKenna v. Compass Bank

Contract Terminated District Court, S.D. TexasNo. 7:09-cv-00022Filed 01/21/2009
Santo Andrei Ltd v. Compass Bank

Other Civil Terminated District Court, S.D. TexasFiled 01/05/2009
Compass Bank v. Brown

Contract Terminated District Court, S.D. TexasNo. 1:09-cv-00002Filed 01/05/2009
Santo Andrei, Ltd v. Compass Bank

Other Civil Terminated District Court, S.D. TexasNo. 7:08-cv-00383Filed 12/31/2008

Showing 201–250 of 353