Docket Nexus — Federal court records.
Company

Compass Bank

Federal civil lawsuits naming Compass Bank.

In this index, 372 federal civil lawsuits name a party recorded as Compass Bank, most often as a defendant (191 of 372). 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 Shamgochian.

372
Lawsuits
191
As Defendant
181
As Plaintiff
1
Open
371
Terminated
1992–2020
Span
7 mo
Median Duration
13 cases/yrNamed as defendant in 51% of cases61% ContractNo filings since 2020

Cases by State

AL — 50 casesAZ — 15 casesAR — 0 casesCA — 18 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 →

Contract226
Civil Rights54
Federal Tax / Statutory Actions18
Real Property18
Banking / Commerce10
Other Civil10

Where Filed filter →

Frequent Opposing Parties

372 Cases — Newest First

Showing 301–350 of 372