Cases 1 - 6 of 6
Solana v. United Services Automobile Association
as 1:2023cv06793
Plaintiff:
Gerardo Solana
Defendant:
United Services Automobile Association and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bonilla v. Carver Federal Savings Bank
as 1:2022cv03076
Plaintiff:
Wanda Bonilla
Defendant:
Carver Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
The Federal Savings Bank v. ACE Watanasuparp et al
as 1:2015cv03548
Plaintiff:
The Federal Savings Bank
Defendant:
ACE Watanasuparp , Ronald Riemer and Citizen Financial Group
Cause Of Action: 15 U.S.C. § 4
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
Hawkins-El v. AIG Federal Savings Bank
as 10-1441
Plaintiff - Appellant:
James S. Hawkins-El and Valerie Gaston
Defendant - Appellee:
AIG Federal Savings Bank
Mariner's Bank v. Carver Federal Savings Bank
as 1:2009cv09687
Plaintiff:
Mariner's Bank and Mariner's Bank
Defendant:
Carver Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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