Cases 1 - 10 of 108
The Federal Savings Bank v. Stephon Montgomery, et al
as 24-11061
Plaintiff:
THE FEDERAL SAVINGS BANK
Defendant:
STEPHON L. MONTGOMERY and HELEN IRBY
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McFarland v. USAA Federal Savings Bank
as 4:2023cv00836
Plaintiff:
Christopher McFarland d/b/a Settlor/Trust Protector CM Fabrication Express Trust and Christopher McFarland doing business as Settlor/Trust Protector CM Fabrication Express Trust
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Couto v. USAA Federal Savings Bank
as 5:2023cv01389
Plaintiff:
Yuri Couto
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Smith et al v. USAA Federal Saving Bank
as 1:2023cv04470
Plaintiff:
William C. Smith and William C. Smith, III
Defendant:
USAA Federal Saving Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
COMMUNITY FEDERAL SAVINGS BANK v. MMG INVESTMENTS II, LLC
as 2:2023cv01869
Plaintiff:
COMMUNITY FEDERAL SAVINGS BANK
Defendant:
MMG INVESTMENTS II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
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