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

77 Cases — Newest First

  • Fraum v. Usaa
    Contract Open District Court, D. South CarolinaNo. 9:25-cv-06258Filed 06/26/2025
  • 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
  • Smith v. Usaa
    Contract Terminated District Court, N.D. GeorgiaNo. 1:22-cv-01225Filed 03/28/2022
  • Renfroe v. Usaa
    Contract Terminated District Court, N.D. AlabamaNo. 4:21-cv-01649Filed 12/14/2021
  • 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
  • Saint-Veltri v. Usaa
    Contract Terminated District Court, D. ColoradoNo. 1:20-cv-00847Filed 03/27/2020
  • Usaa v. Kane
    Contract Terminated District Court, E.D. North CarolinaNo. 7:19-cv-00213Filed 10/28/2019
  • Jensen v. Usaa
    Contract Terminated District Court, D. ArizonaNo. 4:19-cv-00321Filed 06/17/2019
  • Asiamah v. Usaa
    Contract Terminated District Court, D. ColoradoNo. 1:19-cv-01706Filed 06/11/2019
  • Lattanzi v. Usaa
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01017Filed 03/11/2019
  • Carter v. Usaa
    Contract Terminated District Court, D. ArizonaNo. 2:18-cv-03618Filed 10/31/2018
  • Shea v. Usaa
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-04455Filed 10/05/2017
  • Pinto v. Usaa
    Labor Terminated District Court, D. ArizonaNo. 2:17-cv-00873Filed 03/23/2017
  • Verify Smart Corp v. Usaa
    Patent Terminated District Court, E.D. TexasNo. 2:16-cv-00236Filed 03/17/2016
  • Usaa v. Laramore
    Contract Terminated District Court, S.D. IndianaNo. 1:14-cv-00495Filed 03/31/2014
  • Famiglietti v. Usaa
    Contract Terminated District Court, D. New JerseyNo. 3:13-cv-07457Filed 12/11/2013
  • Ordonez v. Usaa
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-02344Filed 04/05/2013
  • Parks v. Usaa
    Contract Terminated District Court, D. ColoradoNo. 1:12-cv-02016Filed 08/01/2012
  • Maines v. Usaa
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-00163Filed 01/24/2011
  • Maines v. Usaa
    Contract Terminated District Court, E.D. VirginiaNo. 3:10-cv-00740Filed 10/14/2010
  • Troutman v. Usaa
    Banking / Commerce Terminated District Court, W.D. TexasNo. 5:09-cv-00154Filed 02/25/2009
  • Norris v. Usaa
    Contract Terminated District Court, D. South CarolinaNo. 2:08-cv-03433Filed 10/09/2008
  • Ebert v. Usaa
    Contract Terminated District Court, E.D. LouisianaNo. 2:07-cv-08682Filed 11/14/2007
  • Van Buren v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:04-cv-00021Filed 01/08/2004
  • Edwards v. Usaa
    Labor Terminated District Court, W.D. TexasNo. 5:03-cv-00515Filed 06/19/2003
  • 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
  • Tinsley v. Usaa
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:02-cv-00930Filed 09/20/2002
  • 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
  • Usaa v. Intnl. Computer Mark
    Contract Terminated District Court, W.D. TexasNo. 5:01-cv-01064Filed 11/21/2001
  • 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
  • Gore v. Usaa
    Contract Terminated District Court, D. New JerseyNo. 3:00-cv-06065Filed 12/14/2000
  • State Farm Fire v. Usaa
    Contract Terminated District Court, W.D. TexasNo. 5:00-cv-00869Filed 09/01/2000
  • Pettus v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:99-cv-00392Filed 05/07/1999
  • Usaa v. USA Financial Net
    Trademark Terminated District Court, W.D. TexasNo. 5:99-cv-00153Filed 02/24/1999
  • 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

Showing 1–50 of 77