Docket Nexus — Federal court records.
Company

Usaa Savings Bank

Federal civil lawsuits naming Usaa Savings Bank.

In this index, 78 federal civil lawsuits name a party recorded as Usaa Savings Bank, most often as a defendant (77 of 78). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2010 and 2024, most frequently in District Court, D. Nevada. The most common causes of action are Telephone Consumer Protection Act, Fair Credit Reporting Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Smith, Pete, and Patrick.

78
Lawsuits
77
As Defendant
1
As Plaintiff
0
Open
78
Terminated
2010–2024
Span
10 mo
Median Duration
5.2 cases/yrNamed as defendant in 99% of cases65% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 1 casesAZ — 0 casesAR — 1 casesCA — 13 casesCO — 1 casesCT — 0 casesDE — 2 casesDC — 0 casesFL — 3 casesGA — 2 casesID — 0 casesIL — 3 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 4 casesLA — 2 casesME — 3 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 1 casesNE — 1 casesNV — 11 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 11 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 3 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2010peak 19 open2024

Case Types Over Time

20102024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPatentPersonal Property / Fraud

Filings by Year

20102024

Case Types filter →

RICO / Consumer / Other Statutes51
Federal Tax / Statutory Actions25
Patent1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

78 Cases — Newest First

Showing 1–50 of 78