Banks and Banking Cases filed in the US District Court for the Western District of Texas
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff: Stephen Peplinski
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant: Alfreda Hodges, USAA Federal Savings Bank and Christopher Hodges
Plaintiff: Tyler 1LT Hayes
Cause Of Action: 28 U.S.C. § 1441
USAA Investment Management Company et al v. Teboe et al We have downloadable decisions or orders for this case
as 5:2015cv01150
Defendant: Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff: USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bank Of America, N.A. v. USAA Federal Savings Bank
as 5:2015cv00834
Plaintiff: Bank Of America, N.A.
Debtor: Charles F. Krause
Garnishee: USAA Federal Savings Bank
Cause Of Action: Application for a Writ of Garnishment
Troutman et al v. USAA et al
as 5:2009cv00154
Plaintiff: Charles Henry Troutman and Flying Tiger Group, LLC
Defendant: USAA, PHH Mortgage Services, USAA Federal Savings Bank and others
Counter Plaintiff: USAA Savings Bank
Counter Defendant: Charles Henry Troutman
Cause Of Action: Federal Question
Type: Other Statutes None

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