Docket Nexus — Federal court records.
Party

Usaa

Federal civil lawsuits naming Usaa.

In this index, 77 federal civil lawsuits name a party recorded as Usaa, most often as a defendant (66 of 77). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2025, most frequently in District Court, W.D. Texas. Frequent opposing parties include Vaughn, Gutierrez, and Pettus.

77
Lawsuits
66
As Defendant
11
As Plaintiff
2
Open
75
Terminated
1991–2025
Span
8 mo
Median Duration
2.2 cases/yrPredominantly defendant · 86%Civil Rights-heavy · 48%Activity declining

Cases by State

AL — 1 casesAZ — 4 casesAR — 0 casesCA — 0 casesCO — 6 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 3 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 2 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 41 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 5 open2025

Case Types Over Time

19912025
Civil RightsContractLaborTrademarkFederal Tax / Statutory Actions

Filings by Year

19912025

Case Types filter →

Civil Rights37
Contract27
Labor3
Trademark3
Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

37 Cases — Newest First

  • Latimer v. Usaa
    Civil Rights Open District Court, W.D. North CarolinaNo. 3:25-cv-00173Filed 03/11/2025
  • Moore v. Usaa
    Civil Rights Terminated District Court, D. ColoradoNo. 1:24-cv-01882Filed 07/08/2024
  • Gutierrez v. Usaa
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-01098Filed 04/12/2021
  • Andrews v. Usaa
    Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-01664Filed 06/08/2020
  • Semmes v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:20-cv-00634Filed 05/27/2020
  • Ordonez v. Usaa
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-02344Filed 04/05/2013
  • Van Buren v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:04-cv-00021Filed 01/08/2004
  • Hunter v. Usaa
    Civil Rights Terminated District Court, E.D. VirginiaFiled 03/14/2003
  • Ceasar v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-01132Filed 01/08/2003
  • Evans v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00682Filed 07/16/2002
  • Mason v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00507Filed 07/12/2002
  • Gutierrez v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00597Filed 06/20/2002
  • De La Pena-Garcia v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00595Filed 06/20/2002
  • Kubany v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00593Filed 06/20/2002
  • Hines v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00594Filed 06/20/2002
  • Pettus v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:01-cv-01152Filed 12/18/2001
  • Brisson v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:01-cv-00794Filed 08/28/2001
  • Harps v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:01-cv-00305Filed 04/12/2001
  • Pettus v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:99-cv-00392Filed 05/07/1999
  • Blakely v. Usaa
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:98-cv-01788Filed 08/31/1998
  • Collins v. Usaa
    Civil Rights Terminated District Court, E.D. VirginiaNo. 2:98-cv-00847Filed 07/28/1998
  • Sawyer v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:98-cv-00377Filed 04/27/1998
  • McGown v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:98-cv-00154Filed 02/24/1998
  • Perez v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:98-cv-00141Filed 02/19/1998
  • Theodorou v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:97-cv-01493Filed 12/22/1997
  • Keller v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:97-cv-00859Filed 07/21/1997
  • Schneider v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:97-cv-00456Filed 04/11/1997
  • Minhas v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:97-cv-00294Filed 03/10/1997
  • M/V Cape Ann v. Usaa
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:96-cv-12604Filed 12/26/1996
  • Fayette, Et Al v. Usaa, Et Al
    Civil Rights Terminated District Court, W.D. TexasFiled 09/22/1995
  • Usaa v. Brown
    Civil Rights Terminated District Court, W.D. TexasNo. 5:94-cv-00379Filed 05/12/1994
  • Douglass v. Usaa
    Civil Rights Terminated District Court, W.D. TexasFiled 07/01/1993
  • Theodore v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:92-cv-00779Filed 08/12/1992
  • Briggs v. Usaa, Et Al
    Civil Rights Terminated District Court, W.D. TexasFiled 12/24/1991
  • Alexander v. Usaa
    Civil Rights Terminated District Court, W.D. TexasFiled 12/13/1991
  • Sellouk v. Usaa
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:91-cv-01663Filed 05/08/1991
  • Huerta v. Usaa
    Civil Rights Terminated District Court, W.D. TexasFiled 11/10/1988