Negotiable Instrument Cases
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
BELFI v. USAA FEDERAL SAVINGS BANK et al We have downloadable decisions or orders for this case
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
Installation Services by HCR LLC v. USAA Federal Savings Bank
as 1:2021cv01477
Plaintiff: Installation Services by HCR LLC
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
TRAINOR v. USAA FEDERAL SAVINGS BANK
as 3:2011cv05608
Defendant: USAA FEDERAL SAVINGS BANK
Plaintiff: TIMOTHY TRAINOR
Cause Of Action: 28 U.S.C. § 1441
Penny Johnson v. Law Offices of Shapiro We have downloadable decisions or orders for this case
as 11-1551
Plaintiff - Appellant: PENNY JOHNSON
Defendant - Appellee: LAW OFFICES OF SHAPIRO & BRUNSON, LLP
Defendant: GMAC MORTGAGE LLC and USAA FEDERAL SAVINGS BANK
Kleinsasser et al v. US Bank Home Mortgage et al
as 1:2011cv00194
Plaintiff: Jacob Kleinsasser and Aubree Kleinsasser
Defendant: US Bank HomeMortgage , Mortgage Electronic Registration Systems, Inc., USAA Federal Savings Bank and others
Cause Of Action: 28 U.S.C. § 1332
Johnson v. GMAC Mortgage LLC et al
as 8:2010cv00880
Plaintiff: Penny Johnson
Defendant: GMAC Mortgage LLC, USAA Federal Savings Bank and Law Offices Shapiro & Burson, LLP
Cause Of Action: 28 U.S.C. § 1332

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