Pleva et al v. USAA Federal Savings Bank
Plaintiff: Lee Ann Pleva and Michael Pleva
Defendant: USAA Federal Savings Bank
Case Number: 0:2022cv01876
Filed: July 25, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Leo I Brisbois
Referring Judge: John R Tunheim
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2022 Opinion or Order Filing 10 ORDER FOR ARBITRATION AND STAY OF CASE - 1. The parties' Joint Stipulation for Arbitration and Stay of Case [Docket No. #8 ] is APPROVED; 2. Plaintiffs' action against Defendant USAA Federal Savings Bank will proceed to binding arbitration with the American Arbitration Association; 3. This matter is STAYED pending the results of the arbitration with the American Arbitration Association; and 4. The parties shall file, on CM/ECF, a joint status report within ninety (90) days of the date of this Order, said joint status report shall address the results of the arbitration and whether the parties believe the stay in this matter should remain in effect or should be lifted. Signed by Magistrate Judge Leo I. Brisbois on 9/13/2022.(JLB)
September 12, 2022 Filing 9 PROPOSED ORDER TO JUDGE re #8 Stipulation. (Anderson, Keith)
September 12, 2022 Filing 8 STIPULATION for Arbitration and Stay of Case by USAA Federal Savings Bank. Jointly Signed by Lee Ann And Michael Pleva. (Anderson, Keith)
August 9, 2022 Opinion or Order Filing 7 ORDER ON JOINT STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT on #5 Stipulation. USAA Federal Savings Bank answer due 9/16/2022. Signed by Magistrate Judge Leo I. Brisbois on 8/9/2022.(JLB)
August 9, 2022 Filing 6 PROPOSED ORDER TO JUDGE re #5 Stipulation. (Anderson, Keith)
August 9, 2022 Filing 5 STIPULATION for Extension of Time to Respond to Complaint by USAA Federal Savings Bank. Jointly Signed by Lee Ann and Michael Pleva. (Anderson, Keith)
July 28, 2022 Filing 4 SUMMONS Returned Executed by Lee Ann Pleva, Michael Pleva. USAA Federal Savings Bank served on 7/27/2022, answer due 8/17/2022. (Barry, Peter)
July 26, 2022 Filing 3 Summons Issued as to USAA Federal Savings Bank. (MTB)
July 26, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per Civil (3rd/4th Master) list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 22-cv-01876 JRT/LIB.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MTB)
July 25, 2022 Filing 1 COMPLAINT against USAA Federal Savings Bank (filing fee $ 402, receipt number AMNDC-9656133) filed by Lee Ann Pleva, Michael Pleva. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Barry, Peter)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Pleva et al v. USAA Federal Savings Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lee Ann Pleva
Represented By: Peter F Barry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Pleva
Represented By: Peter F Barry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USAA Federal Savings Bank
Represented By: Keith S Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?