Cases 11 - 20 of 25
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Green et al v. Jenkins Services, LLC et al
as 8:2016cv02572
Plaintiff:
Mark A. Green and Marcia Green
Defendant:
Jenkins Services, LLC , Wells Fargo Bank, N.A. , John Doe and others
Cause Of Action: 28 U.S.C. § 1441
USAA Investment Management Company et al v. Teboe et al
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
Jens J Hudson v. United Recovery Systems LP et al
as 8:2015cv01220
Defendant:
Does, USAA Savings Bank and United Recovery Systems LP
Plaintiff:
Jens J Hudson
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff:
David H. Klein
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Nelson v. USAA Federal Savings Bank
as 2:2014cv14493
Plaintiff:
Christine Nelson
Defendant:
USAA Federal Savings Bank
Counter_claimant:
USAA Federal Savings Bank
Counter_defendant:
Christine Nelson
Cause Of Action: 28 U.S.C. § 1331
Rowe v. USAA Federal Savings Bank
as 2:2014cv01627
Plaintiff:
Juli-Anna Rowe
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1442
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Plaintiff:
USAA Investment Management Company, Inc.
Defendant:
Walter Douglas Lambert, Jr. , Leslie Joan Lambert Eberling , John Williams Lambert and others
Cross_claimant:
John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant:
Lisa Ann Lambert
Cause Of Action: 28 U.S.C. § 1335
USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
as 3:2014cv00471
Plaintiff:
USAA INVESTMENT MANAGEMENT COMPANY INC
Defendant:
GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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