USAA Federal Savings Bank v. LaVean et al
Plaintiff: USAA Federal Savings Bank
Defendant: Jeanne Baird and Gilbert LaVean
Case Number: 5:2015cv00194
Filed: March 16, 2015
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: Xavier Rodriguez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 1, 2015 Opinion or Order Filing 11 DEFAULT JUDGMENT against Gilbert LaVean. The Court awards USAA reasonable court costs of $660, to be deducted from the IRA account; The Court orders that Gilbert LaVean is given full and complete control over assets of the IRA, other than thos e used to pay the attorneys fees and costs awarded by the Court; The Court orders that, after USAA files with the Court a declaration under oath certifying to the Court that control of the Brokerage Account has been transferred to Gilbert Lavean, the clerk shall release back to USAA the $10,000 cash bond filed with the District Clerk; The Court discharges USAA from further liability. Signed by Judge Xavier Rodriguez. (rg)
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Search for this case: USAA Federal Savings Bank v. LaVean et al
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Defendant: Jeanne Baird
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Defendant: Gilbert LaVean
Represented By: Michael J. Rogers
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Plaintiff: USAA Federal Savings Bank
Represented By: Theodore C. Schultz
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