Cases 41 - 50 of 50
USAA Federal Savings Bank v. LaVean et al
as 5:2015cv00194
Defendant:
Jeanne Baird and Gilbert LaVean
Plaintiff:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USAA Federal Savings Bank v. CF Industries Holdings, Inc. et al
as 5:2015cv00058
Defendant:
CF Industries Holdings, Inc. and Kenneth A. Flagg
Plaintiff:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Neri S.p.A. v. JPMorgan Chase Bank, N.A. et al
as 4:2014mc01464
Plaintiff:
Neri S.p.A.
Garnishee:
JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A. and USAA Federal Savings Bank
Pierson et al v. Orlando Health, et al
as 5:2013mc00073
Defendant:
Orlando Health, et al
Plaintiff:
Raymond H. Pierson, III
Garnishee:
USAA Federal Savings Bank
Intervenor Plaintiff:
Joanne R. Werntz
Cause Of Action: Registration of Foreign Judgment
Hoyt v. USAA Federal Savings Bank
as 5:2011cv00504
Plaintiff:
Jennifer Hoyt
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hoyt v. USAA Federal Savings Bank
as 5:2011cv00505
Plaintiff:
Jennifer Hoyt
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
United States of America v. Tischendorf et al
as 3:2010cv02078
Plaintiff:
United States of America
Defendant:
Courtney Tischendorf
Garnishee:
Teacher Retirement System Of Texas , USAA Federal Savings Bank and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
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
Herman v. National Enterprise Systems, Inc. et al
as 5:2008mc00700
Plaintiff:
Jeanne M. Herman
Defendant:
National Enterprise Systems, Inc., Michael Doe and Raymond Doe
Movant:
USAA Federal Savings Bank and USAA Federal Savings Bank
Respondent:
Jeanne M. Herman
Kopec v. Vierling et al
as 5:2008cv00678
Plaintiff:
Robert Kopec
Defendant:
Scott Vierling and USAA Federal Savings Bank
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
