Cases 1 - 9 of 9
In Re: Basilio Torres, Jr. Irrevocable Trust
as 5:2023cv01152
In Re:
Basilio Torres, Jr. Irrevocable Trust
Petitioner:
USAA FSB, UNITED STATES OF AMERICA and Basilio Torres, Jr.
Trustee:
PeoplesBank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
In Re: Hope Harvey Irrevocable Reversionary Inter Vivios Trust
as 1:2023cv00177
Petitioner:
USAA FSB, UNITED STATES OF AMERICA and HOPE HARVEY
Trustee:
PEOPLESBANK
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Delgado v. Cooper et al
as 2:2018cv00318
Defendant:
Natalie Cooper, Spokane Housing Authority, Washington State DCS and others
Plaintiff:
David A Delgado
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2017at01288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2017cv02515
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv00931
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gentry v. SPS, et al
as 1:2012cv08557
Plaintiff:
Tison Justice Gentry
Defendant:
SPS , USAA FSB, Midland MCM and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2011cv00427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
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