Banks and Banking Cases
Cases 1 - 10 of 25
Nicheet al v. USAA Federal Savings Bank
as 1:2024cv03692
Plaintiff: ROBERTA NICHE and ELIZABETH YOUNKIE
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Comiesee Sampson v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2023cv04751
Plaintiff: Comiesee Sampson
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff: Talbot J. Nicholas, II
3Rd Party Plaintiff: Pentagon Federal Credit Union
3Rd Party Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
WANNAMAKER v. USAA BANKING We have downloadable decisions or orders for this case
as 3:2022cv10841
Plaintiff: PAMELA WANNAMAKER
Defendant: USAA BANKING
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Franklin Y. Wright v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2021cv03764
Plaintiff: Franklin Wright
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Vitus Energy LLC v. USAA Federal Savings Bank
as 3:2020cv00035
Defendant: USAA Federal Savings Bank
Plaintiff: Vitus Energy LLC
Cause Of Action: 28 U.S.C. § 1441
FRIEDRICH v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant: USAA SAVINGS BANK and USAA FEDERAL SAVINGS BANK
Plaintiff: Andrew L. Friedrich
Cause Of Action: 15 U.S.C. § 1693
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
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

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