Cases 1 - 10 of 11
Carolan et al v. USAA Federal Savings Bank
as 5:2023cv00237
Plaintiff:
Gavin Carolan, Kenia Carolan and Gavin V Carolan
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ishmon v. USAA Federal Savings Bank
as 3:2023cv00158
Plaintiff:
Jeannette Ishmon and Jeannette Osby Ishmon
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Williams v. USAA Federal Savings Bank
as 3:2022cv00990
Plaintiff:
Jack Williams
Defendant:
USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2021cv00048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Carr v. USAA Federal Savings Bank
as 3:2020cv00361
Plaintiff:
Roderick Carr
Defendant:
USAA Federal Savings Bank
Not Classified By Court:
ADR Provider
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2018cv01014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Choate v. USAA Federal Savings Bank et al
as 4:2019cv00033
Plaintiff:
Tera Choate
Defendant:
Doe 1-5 and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Dickerson et al
as 1:2016cv00206
Plaintiff:
United States of America
Defendant:
David B Dickerson , Susan Dickerson , USAA Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7401
Hyde et al v. USAA Federal Savings Bank
as 3:2014cv04356
Defendant:
USAA Federal Savings Bank
Plaintiff:
Thomas A Hyde, Jr and Carri P Hyde
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2014cv00808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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