Cases 1 - 10 of 18
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff:
Stephen Peplinski
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Comiesee Sampson v. USAA Federal Savings Bank
as 2:2023cv04751
Plaintiff:
Comiesee Sampson
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff:
Talbot J. Nicholas, II
3Rd Party Plaintiff:
Pentagon Federal Credit Union
3Rd Party Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Franklin Y. Wright v. USAA Federal Savings Bank
as 2:2021cv03764
Plaintiff:
Franklin Wright
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Vitus Energy LLC v. USAA Federal Savings Bank
as 3:2020cv00035
Defendant:
USAA Federal Savings Bank
Plaintiff:
Vitus Energy LLC
Cause Of Action: 28 U.S.C. § 1441
FRIEDRICH v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant:
USAA SAVINGS BANK and USAA FEDERAL SAVINGS BANK
Plaintiff:
Andrew L. Friedrich
Cause Of Action: 15 U.S.C. § 1693
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant:
Alfreda Hodges, USAA Federal Savings Bank and Christopher Hodges
Plaintiff:
Tyler 1LT Hayes
Cause Of Action: 28 U.S.C. § 1441
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff:
Lakesha Washington
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
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
USAA Investment Management Company et al v. Teboe et al
as 5:2015cv01150
Defendant:
Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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