Cases 1 - 10 of 85
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff:
Pennymac Loan Services, LLC
Defendant:
Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Federal Savings Bank v. Stephon Montgomery, et al
as 24-11061
Plaintiff:
THE FEDERAL SAVINGS BANK
Defendant:
STEPHON L. MONTGOMERY and HELEN IRBY
Plaintiff v. Defendant
as 2:2024cv00143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Plaintiff v. Defendant
as 8:2024cv00496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 0:2023cv62381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv04797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith et al v. USAA Federal Saving Bank
as 1:2023cv04470
Plaintiff:
William C. Smith and William C. Smith, III
Defendant:
USAA Federal Saving Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Marchand et al
as 2:2023mc04003
Plaintiff:
United States of America
Defendant:
Bryan M. Marchand
Garnishee:
USAA Federal Savings Bank
Gardiner v. USAA Federal Savings Bank
as 8:2022cv02104
Plaintiff:
Michael Gardiner
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Zhen v. TIAA Federal Savings Bank
as 3:2022cv00829
Plaintiff:
Pat Zhen
Defendant:
TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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