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COMPASS BANK

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Company Details

Name: COMPASS BANK
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 17 Feb 1994 (31 years ago)
Date of dissolution: 17 Feb 1994
Branch of: COMPASS BANK, Alabama (Company Number 000-003-933)
Entity Number: 1796559
County: Blank
Place of Formation: Alabama

Court Cases

Court Case Summary

Filing Date:
2017-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
STABILIS FUND II, LLC
Party Role:
Plaintiff
Party Name:
COMPASS BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PARKER
Party Role:
Plaintiff
Party Name:
COMPASS BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NOSTRUM USA, INC.
Party Role:
Plaintiff
Party Name:
COMPASS BANK
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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