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USAA FEDERAL SAV BANK v. PLS FINANCIAL SERVICES

No. 16 C 7911.

260 F.Supp.3d 965 (2017)

USAA FEDERAL SAVINGS BANK, Plaintiff, v. PLS FINANCIAL SERVICES, INC., PLS Group, Inc., and The Payday Loan Store of Illinois, Inc., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed May 30, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Tort/Non - Motor Vehicle
Nature of Suit: 360 P.I.: Other
Source: PACER

Attorney(s) appearing for the Case

Aaron Daniel Charfoos , Orly Michal Henry , Harry N. Arger , Dykema Gossett PLLC, Chicago, IL, Charles David Kinder , Melanie L. Fry , Dykema Cox Smith , Mark J. Barrera , Cox Smith Matthews, Incorporated, San Antonio, TX, for Plaintiff.

Charles A. Valente , Heather J. Kuhn O'Toole , Kaplan Saunders Valente & Beninati LLP, Chicago, IL, for Defendants.

OPINION AND ORDER

After Plaintiff USAA Federal Savings Bank ("USAA") lost over $3,000,000 in a fraudulent check cashing scheme, USAA filed suit against Defendants PLS Financial Services, Inc., PLS Group, Inc., and The Payday Loan Store of Illinois, Inc. (collectively,...

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