Cases 1 - 10 of 16
Carolan et al v. USAA Federal Savings Bank
as 5:2023cv00237
Plaintiff:
Gavin Carolan, Kenia Carolan and Gavin V Carolan
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ishmon v. USAA Federal Savings Bank
as 3:2023cv00158
Plaintiff:
Jeannette Ishmon and Jeannette Osby Ishmon
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Williams v. USAA Federal Savings Bank
as 3:2022cv00990
Plaintiff:
Jack Williams
Defendant:
USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hawkins v. Cenlar Federal Savings Bank et al
as 3:2022cv00023
Plaintiff:
Schnita Hawkins
Defendant:
Cenlar Federal Savings Bank and CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
Brodie v. AmeriHome Mortgage Company, LLC et al
as 4:2021cv00939
Plaintiff:
Aaron Brodie
Defendant:
AmeriHome Mortgage Company, LLC and Cenlar Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2021cv00048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Carr v. USAA Federal Savings Bank
as 3:2020cv00361
Plaintiff:
Roderick Carr
Defendant:
USAA Federal Savings Bank
Not Classified By Court:
ADR Provider
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2018cv01014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Choate v. USAA Federal Savings Bank et al
as 4:2019cv00033
Plaintiff:
Tera Choate
Defendant:
Doe 1-5 and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Williams et al
as 3:2017cv02262
Plaintiff:
United States of America
Defendant:
Charles I Williams, Mary C Williams, Liberty Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7401
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