Washington v. USAA Federal Savings Bank

Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Case Number: 3:2019cv00767
Filed: March 13, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Banks and Banking
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 Filing 5 Originally filed in state court MOTION for Summary Judgment by USAA Federal Savings Bank. (Attachments: #1 Exhibit A - Business Records Affidavit, #2 Exhibit A-1 - Privacy Policy, #3 Exhibit A-2 - Annual Notification of Privacy Promise, #4 Exhibit B - Financial Crimes Investigator's Affidavit, #5 Exhibit B-1 - Member Authentication History, #6 Exhibit C - Plaintiffs Deposition Transcript)(cbru, )
March 13, 2019 Filing 4 Originally filed in state court MOTION to Compel by Lakesha Washington. (cbru, )
March 13, 2019 Filing 3 Local Rule 26.01 Answers to Interrogatories by USAA Federal Savings Bank.(cbru, )
March 13, 2019 Filing 1 NOTICE OF REMOVAL from Lexington County Court of Common Pleas, case number 2017-CP-32-02582 (Filing fee $400 receipt number 0420-8322549) filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit A Part I - State Court Documents, #2 Exhibit A Part II - State Court Documents, #3 Exhibit A Part III - State Court Documents)(cbru, )

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Plaintiff: Lakesha Washington
Represented By: David Andrew Maxfield
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Defendant: USAA Federal Savings Bank
Represented By: Michael C Griffin
Represented By: G Benjamin Milam
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