Cases 11 - 20 of 40
United States of America v. USAA Federal Savings Bank et al
as 2:2020cv02070
Garnishee:
USAA Federal Savings Bank
Defendant:
Victoria Vaughn
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Vega v. The Hertz Corporation et al
as 3:2019cv02134
Plaintiff:
Victoria Vega
Defendant:
DOES 1 through 10, The Hertz Corporation and USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 ef
USAA FEDERAL SAVINGS BANK v. BELFI
as 2:2019cv03607
Plaintiff:
USAA FEDERAL SAVINGS BANK
Defendant:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1331
Taubman et al v. USAA Federal Savings Bank
as 4:2019cv02251
Defendant:
USAA Federal Savings Bank
Plaintiff:
Romy Taubman and C. Clay Greene
Cross Claimant:
First Republic Bank
Cross Defendant:
Shannon Jones
Cause Of Action: 28 U.S.C. § 1332
Eiess v. USAA Federal Savings Bank
as 3:2019cv00108
Plaintiff:
Elizabeth Eiess
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
USAA Investment Management Company et al v. Hodges et al
as 1:2018cv00605
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company and others
Defendant:
Harold W. Hodges, Rebecca S. Ketner, Estate of Darlene L. Hodges and others
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Hodges et al
as 1:2018at00327
Defendant:
Harold W. Hodges, Rebecca S. Ketner, Kimberly D. Johnson and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
Parker v. United States Automobile Association et al
as 5:2018cv00030
Defendant:
Board of Trustees of USAA ETF Trust, Board of Trustees of USAA Mutual Funds Trust, USAA Asset Management Company and others
Plaintiff:
Lori Parker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USAA Investment Management Company et al v. Henry et al
as 5:2018cv00137
Defendant:
John F. Henry, E. E. Nolte, W. H. Nolte and others
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services and others
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Henry et al
as 3:2018cv00137
Defendant:
John F. Henry, Sheila H. Nolte, K. M. Nolte and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
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