Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2024cv00177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Baldwin v. USAA Federal Savings Bank
as 1:2022cv00163
Plaintiff:
Santrichanda Baldwin
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Serrano et al v. USAA Federal Savings Bank
as 1:2021cv02603
Plaintiff:
Christina Serrano and Jorge Serrano
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 m
Plaintiff v. Defendant
as 1:2021cv00300
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01303
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2019cv02734
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv02693
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2017cv02963
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
United States v. Williams
as 17-6226
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICKY C. WILLIAMS
Garnishee:
USAA FEDERAL SAVINGS BANK, and its successors or assigns
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