Cases 21 - 30 of 41
USAA Investment Management Company et al v. Henry et al
as 3:2018cv00137
Defendant:
John F. Henry, Sheila H. Nolte, K. M. Nolte and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
Miller et al v. American Fidelity Insurance Agency, Inc. et al
as 3:2016cv00800
Defendant:
American Fidelity Insurance Agency, Inc., Choice Title, Inc., Hartford Insurance Company of the Midwest and others
Plaintiff:
James E. Miller and Kimm H. Miller
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
LONEY V. USAA FEDERAL SAVINGS BANK
as 1:2015cv00292
Defendant:
USAA FEDERAL SAVINGS BANK
Plaintiff:
JOYCE LONEY
Cause Of Action: 28 U.S.C. § 1446
Duncan v. United Services Automobile Association Insurance et al
as 2:2014cv02989
Plaintiff:
Johnny Duncan
Defendant:
United Services Automobile Association Insurance, Joe Rubles, USAA Federal Savings Bank and others
Cause Of Action: 42 U.S.C. § 1983
USAA Federal Savings Bank et al v. Owens et al
as 3:2013cv01077
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company, Inc.
Defendant:
Sean Owens and Lynn Hollis
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
CASE NUMBER NOT USED
as 2:2013cv00909
Plaintiff:
USAA Federal Savings Bank, FSB and Quinnsboats.com, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quinnsboats.com, LLC v. USAA Federal Savings Bank
as 3:2013cv05400
Defendant:
USAA Federal Savings Bank
Plaintiff:
Quinnsboats.com, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson v. USAA Federal Savings Bank
as 8:2013cv01316
Plaintiff:
Helen Anderson
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harris v. USAA Federal Savings Bank et al
as 2:2012cv03780
Plaintiff:
David Harris, III
Defendant:
USAA Federal Savings Bank and US Bancorp
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Francis Alhino et al v. Americas Wholesale Lender et al
as 2:2011cv09615
Defendant:
123 Trusts, ABC Corporations, American Home Mortgage Holdings Inc and others
Plaintiff:
Francis Alhino, Margaret Alhino, Holly Brown and others
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