Cases 1 - 10 of 11
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2024cv02792
Defendant:
MERSCORP HOLDINGS, INC., Jane and John Does Individuals and Corporations 1-500, GOVERNMENT NATIONAL MORTGAGE ASSOCIATION and others
Plaintiff:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant
as 2:2023cv00521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2021cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
AWAI v. USAA FEDERAL SAVINGS BANK et al
as 2:2020cv00632
Plaintiff:
NATHAN MOAE AWAI
Defendant:
USAA FEDERAL SAVINGS BANK and LAURA BISHOP
Cause Of Action: 28 U.S.C. § 1332
JENKINS v. USAA FEDERAL SAVINGS BANK et al
as 2:2019cv05906
Defendant:
MRS. A. MARTINEZ, USAA FEDERAL SAVING BANK, JACQUELINE Y. ALEJANDRO and others
Plaintiff:
JAMES JENKINS
Cause Of Action: 28 U.S.C. § 1331
DEVENISH v. EQUIFAX INFORMATION SERVICES LLC et al
as 2:2019cv03900
Defendant:
BARCLAYS BANK DELAWARE, EQUIFAX INFORMATION SERVICES LLC and USAA FEDERAL SAVINGS BANK
Plaintiff:
JOHN L DEVENISH
Cause Of Action: 15 U.S.C. § 1681
USAA FEDERAL SAVINGS BANK v. BELFI
as 2:2019cv03607
Plaintiff:
USAA FEDERAL SAVINGS BANK
Defendant:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1331
CARROLL v. USAA FEDERAL SAVINGS BANK et al
as 2:2018cv00184
Plaintiff:
TRAVIS CARROLL
Defendant:
USAA FEDERAL SAVINGS BANK , EXPERIAN INFORMATION SOLUTIONS, INC. and TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv05676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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