Cases 11 - 20 of 22
United States of America v. $393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
as 0:2018mc00034
Plaintiff:
United States of America
Defendant:
$393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
Claimant:
Roderick C. Thompson
Type:
Other Statutes
Kittock et al v. USAA Federal Savings Bank
as 0:2018cv00622
Plaintiff:
Luke Kittock and Angela Kittock
Defendant:
USAA Federal Savings Bank
Cause Of Action: 09 U.S.C. § 1
Lockwood v. USAA Federal Savings Bank
as 0:2018cv00272
Plaintiff:
Jessica Lockwood
Defendant:
USAA Federal Savings Bank
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2017cv01305
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2015cv02098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff:
Gilbert Crockran and Bernie Crockran
Defendant:
HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bond et al v. USAA Federal Savings Bank
as 0:2013cv02931
Plaintiff:
Erin Bond and John Bond
Defendant:
USAA Federal Savings Bank
Counter_claimant:
USAA Federal Savings Bank
Counter_defendant:
Erin Bond and John Bond
Cause Of Action: 15 U.S.C. § 1693
Chapman et al v. USAA Federal Savings Bank
as 0:2013cv00895
Defendant:
USAA Federal Savings Bank
Plaintiff:
Edward J. Chapman and Sandra L. Chapman
Hansen v. USAA Federal Savings Bank
as 4:2012cv00237
Plaintiff:
Tyler A Hansen
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Home Federal Savings Bank v. Malone et al
as 0:2009cv03028
Plaintiff:
Home Federal Savings Bank and Home Federal Savings Bank
Defendant:
Donna Malone and Sheldon Player
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
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