Docket Nexus — Federal court records.
Company

Compass Bank

Federal civil lawsuits naming Compass Bank.

In this index, 354 federal civil lawsuits name a party recorded as Compass Bank, most often as a defendant (187 of 354). 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.

354
Lawsuits
187
As Defendant
178
As Plaintiff
0
Open
364
Terminated
1992–2020
Span
7 mo
Median Duration
12 cases/yrNamed as defendant in 53% of cases63% ContractNo filings since 2020

Cases by State

AL — 50 casesAZ — 15 casesAR — 0 casesCA — 11 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 25 casesGA — 2 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 2 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 4 casesTX — 237 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

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 →

Contract224
Civil Rights54
Federal Tax / Statutory Actions18
Real Property17
Banking / Commerce10
Other Civil9

Where Filed filter →

Frequent Opposing Parties

354 Cases — Newest First

Showing 251–300 of 354