Banks and Banking Cases
Cases 11 - 19 of 19
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
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
Towner v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2014cv00148
Plaintiff: Mark Edward Towner
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mitchum v. USAA Federal Saving Bank et al We have downloadable decisions or orders for this case
as 0:2013cv01601
Plaintiff: Ursula Mitchum
Defendant: USAA Federal Savings Bank and Mark H Wright
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chapman et al v. USAA Federal Savings Bank
as 0:2013cv00895
Defendant: USAA Federal Savings Bank
Plaintiff: Edward J. Chapman and Sandra L. Chapman
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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