Cases 1 - 6 of 6
Middleton v. USAA Insurance Agency, Inc.
as 5:2023cv00805
Plaintiff:
Jaime Middleton and Jamie Middleton
Defendant:
USAA Insurance Agency, Inc. and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
TBKC, LLC et al v. USAA Federal Saving Banks
as 5:2023cv00785
Plaintiff:
TBKC, LLC and Smorrebrod, LLC
Defendant:
USAA Federal Saving Banks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corrie M. Allison v. USAA Federal Savings Bank et al
as 5:2020cv02570
Plaintiff:
Corrie M. Allison and Lawrence R. Allison, III
Defendant:
Does 1 through 10, inclusive, USAA Federal Savings Bank, a Federal Savings Association, Does 1 through 10 and others
Cause Of Action: 28 U.S.C. § 1332
AWAI v. USAA FEDERAL SAVINGS BANK et al
as 2:2020cv00632
Plaintiff:
NATHAN MOAE AWAI
Defendant:
USAA FEDERAL SAVINGS BANK and LAURA BISHOP
Cause Of Action: 28 U.S.C. § 1332
Loney, et al v. State of North Carolina, et al
as 7:2017cv00038
Plaintiff:
Joyce Loney and Harold Loney
Defendant:
State of North Carolina, USAA Federal Savings Bank, Stuart Parker and others
Cause Of Action: 28 U.S.C. § 1331
USAA Federal Savings Bank v. PLS Financial Services, Inc. et al
as 1:2016cv07911
Plaintiff:
USAA Federal Savings Bank
Defendant:
PLS Financial Services, Inc. , PLS Group, Inc. and The Payday Loan Store of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
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