Other Statutes Cases
Cases 1 - 10 of 138
Saldate v. Apple Incorporated et al
as 2:2024cv02796
Defendant: Green Dot Corporation doing business as Green Dot Bank, United Services Automobile Association doing business as USAA Federal Savings Bank and Apple Incorporated
Plaintiff: Abran Saldate
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff: United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant: Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff: United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant: Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff: ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant: UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Type: Other Statutes RICO
Balakrishnan v. TTEC Digital LLC
as 5:2024mc00138
Plaintiff: Dilip Balakrishnan
Defendant: TTEC Digital LLC
Petitioner: United Services Automobile Association
United Services Automobile Association v. PNC Bank N.A.
as 23-2244
Appellant: UNITED SERVICES AUTOMOBILE ASSOCIATION
Appellee: PNC BANK N.A.
United Services Automobile Association v. PNC Bank N.A.
as 23-2171
Appellant: UNITED SERVICES AUTOMOBILE ASSOCIATION
Cross Appellant: PNC BANK N.A.
PNC Bank N.A. v. United Services Automobile Association
as 23-2172
Appellant: PNC BANK N.A.
Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION
United Services Automobile Association v. PNC Bank N.A.
as 23-2124
Appellant: UNITED SERVICES AUTOMOBILE ASSOCIATION
Appellee: PNC BANK N.A.
United Services Automobile Association v. PNC Bank N.A.
as 23-2125
Appellant: UNITED SERVICES AUTOMOBILE ASSOCIATION
Appellee: PNC BANK N.A.

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