Recovery of Overpayment and Enforcement of Judgment Cases
United States of America v. USAA Federal Savings Bank et al
as 2:2020cv02070
Garnishee: USAA Federal Savings Bank
Defendant: Victoria Vaughn
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Clemmons et al v. America's Wholesale Lender et al
as 2:2011cv00513
Defendant: America's Wholesale Lender, Chase Home Finance LLC, CitiMortgage, Inc. and others
Plaintiff: Katherine M. Clemmons, Paul Malkon, Tanya Malkon and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
USAA Federal Savings Bank v. Allegiant Title Co., Ltd. et al
as 3:2007cv00712
Plaintiff: USAA Federal Savings Bank
Defendant: Allegiant Title Co., Ltd. and Centrue Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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