Cases 1 - 10 of 40
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
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
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
St. George v. USAA Federal Savings Bank
as 2:2022cv00160
Plaintiff:
Michael St. George and Dennis M. St. George
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgment
Bulls et al v. USAA Federal Savings Bank et al
as 5:2021cv00488
Plaintiff:
Philip Bulls, Dean Brink, Carmin Nowlin and others
Defendant:
USAA Federal Savings Bank and USAA Savings Bank
Cause Of Action: 28 U.S.C. § 1346
Installation Services by HCR LLC v. USAA Federal Savings Bank
as 1:2021cv01477
Plaintiff:
Installation Services by HCR LLC
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Grimshaw v. USAA Federal Savings Bank
as 3:2020cv05118
Defendant:
USAA Federal Savings Bank
Plaintiff:
Susan Grimshaw
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 4:2020cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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