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The 21 individuals from Louisiana allegedly stole money from USAA Bank, Chase Bank and Navy Federal. 21 people in Louisiana charged with stealing over $7 million from military members Skip to main ...
The plaintiffs' lawyers may seek up to 27.5%, or $17.7 million, from the settlement for fees and expenses. ... USAA has about 13.5 million members and recently ranked 103rd in Fortune magazine's ...
In April, a federal grand jury in Louisiana indicted 21 people involved with stealing nearly $7 million from USAA customers — particularly the accounts of older individuals with high bank balances.
[7] [8] USAA Federal Savings Bank, which provides banking services, is headquartered on a 575-acre (233 ha) campus in Phoenix, Arizona as of April 2024. [ 9 ] USAA has since expanded to offer banking and insurance services to past and present members of the Armed Forces, officers and enlisted, and their families.
The U.S. Class Action Fairness Act of 2005, 28 U.S.C. §§ 1332(d), 1453, 1711–15, expanded federal subject-matter jurisdiction over many large class action lawsuits and mass actions in the United States. The bill was the first major piece of legislation of the second term of the Bush Administration.
This case involved the North American Oil Consolidated (hereinafter North American Oil) company which operated several properties in 1916. [2] One of the properties was a section of oil land, and the United States held the legal title to the property. [1] The income earned from the property in 1916 was recorded in North American Oil's books as ...
The Federal Tort Claims Act (August 2, 1946, ch. 646, Title IV, 60 Stat. 812, 28 U.S.C. Part VI, Chapter 171 and 28 U.S.C. § 1346) ("FTCA") is a 1946 federal statute that permits private parties to sue the United States in a federal court for most torts committed by persons acting on behalf of the United States.
Toyota was also forced to pay a total of $66.2 million in fines to the Department of Transportation for failing to handle recalls properly and $25.5 million to Toyota shareholders whose stock lost value due to recalls. Nearly 400 wrongful-death and personal injury cases were also privately settled by Toyota as a result of unintended acceleration.