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

  • Cheleden v. Usaa
    Contract Terminated District Court, D. New JerseyNo. 1:98-cv-00035Filed 01/09/1998
  • Theodorou v. Usaa
    Civil Rights Terminated District Court, W.D. TexasNo. 5:97-cv-01493Filed 12/22/1997
  • Cheleden v. Usaa
    Contract Terminated District Court, D. New JerseyNo. 1:97-cv-05097Filed 10/10/1997
  • Usaa v. Signature's Nation
    Trademark Terminated District Court, W.D. TexasNo. 5:97-cv-01030Filed 08/22/1997
  • 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
  • Gutierrez v. Usaa
    Contract Terminated District Court, W.D. TexasNo. 5:96-cv-00705Filed 07/11/1996
  • Meade v. Usaa
    Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-01815Filed 05/29/1996
  • Fayette, Et Al v. Usaa, Et Al
    Civil Rights Terminated District Court, W.D. TexasFiled 09/22/1995
  • Usaa, Et Al v. Trenkle Publishing
    Trademark Terminated District Court, W.D. TexasFiled 04/03/1995
  • Usaa v. Fleet Financial Corp
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:94-cv-00937Filed 11/15/1994
  • Usaa, Et Al v. Brown, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 05/12/1994
  • Usaa v. Brown
    Civil Rights Terminated District Court, W.D. TexasNo. 5:94-cv-00379Filed 05/12/1994
  • Usaa v. Perry, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 05/06/1994
  • 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
  • Giese v. Usaa, Et Al
    Labor Terminated District Court, W.D. TexasFiled 03/15/1988
  • Usaa v. Muffler
    Contract Terminated District Court, D. ArizonaFiled 09/11/1987
  • Vaughn v. Usaa
    Contract Terminated District Court, N.D. MississippiFiled 12/12/1984
  • Vaughn v. Usaa
    Contract Terminated District Court, N.D. MississippiFiled 12/12/1984
  • Vaughn v. Usaa
    Contract Terminated District Court, N.D. MississippiFiled 12/12/1984

Showing 51–77 of 77