U.S. Civil Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of Virginia
Case Information:
  • Case Number: 5:19-cv-00004
  • Case Name: United States of America et al v. USAA Federal Savings Bank et al
  • Filing Type: Civil
Filing History
August, 2021
  • August 10, 2021: [Order on Motion for Protective Order]
  • August 10, 2021: [Order on Motion to Dismiss for Failure to State a Claim]
  • August 10, 2021: [Order on Motion to Stay]
  • August 10, 2021: [Order on Motion for Leave to File]
  • August 10, 2021: [Order on Motion for Miscellaneous Relief]
  • August 10, 2021: [Memorandum Opinion]
  • August 03, 2021: [Reply]
July, 2021
  • July 27, 2021: [Response in Opposition to Motion]
  • July 23, 2021: [Reply to Response to Motion]
  • July 16, 2021: [Response]
  • July 02, 2021: [Brief / Memorandum in Support]
  • July 02, 2021: [Protective Order]
  • July 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 02, 2021: [Extension of Time to File Response/Reply]
June, 2021
  • June 23, 2021: [Reply to Response to Motion]
  • June 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 18, 2021: [Extension of Time to File Response/Reply]
  • June 09, 2021: [Response in Opposition to Motion]
  • June 08, 2021: [Miscellaneous Relief]
May, 2021
  • May 26, 2021: [Leave to File Document]
  • May 22, 2021: [Notice (Other)]
  • May 13, 2021: [Stay]
March, 2021
  • March 12, 2021: [Transcript]
February, 2021
  • February 10, 2021: [Financial Arrangements Made]
  • February 10, 2021: [Transcript Request]
December, 2020
  • December 18, 2020: [Order on Motion for Hearing]
  • December 18, 2020: [Motion Hearing]
  • December 14, 2020: [Reply to Response to Motion]
  • December 07, 2020: [Brief / Memorandum in Opposition]
  • December 02, 2020: [Notice of Hearing on Motion]
November, 2020
  • November 23, 2020: [Brief / Memorandum in Support]
  • November 23, 2020: [Dismiss for Failure to State a Claim]
  • November 20, 2020: [Hearing]
  • November 16, 2020: [Reply to Response to Motion]
  • November 09, 2020: [Brief / Memorandum in Opposition]
October, 2020
  • October 26, 2020: [Dismiss for Failure to State a Claim]
  • October 26, 2020: [Order on Motion for Leave to File]
  • October 25, 2020: [Leave to File Document]
  • October 19, 2020: [Order on Motion for Extension of Time to Answer]
  • October 06, 2020: [Extension of Time to File Answer]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 25, 2020: [Notice of Appearance]
  • September 25, 2020: [Order on Motion to Appear Pro Hac Vice]
  • September 22, 2020: [Appear Pro Hac Vice]
  • September 21, 2020: [Notice (Other)]
August, 2020
  • August 26, 2020: [Positive Corporate Disclosure Statement]
  • August 23, 2020: [Affidavit of Service]
  • August 21, 2020: [Negative Corporate Disclosure Statement]
  • August 21, 2020: [Notice of Requirement - Corporate Disclosure Statement]
  • August 21, 2020: [E-Magistrate Consent Notice to Parties]
  • August 21, 2020: [Order on Motion to Appear Pro Hac Vice]
  • August 21, 2020: [Order on Motion for Extension of Time to Answer]
  • August 20, 2020: [Extension of Time to File Answer]
  • August 20, 2020: [Appear Pro Hac Vice]
  • August 16, 2020: [Affidavit of Service]
  • August 14, 2020: [90 Day Notice Sent]
July, 2020
  • July 31, 2020: [Electronic Summons Issued]
  • July 30, 2020: [Proposed Summons]
  • July 24, 2020: [70 Day Notice Letter Sent]
May, 2020
  • May 15, 2020: [1 - Applicable Party Docket Entry & Document - use with another selection]
  • May 15, 2020: [Order to Unseal Case]
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