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USAA FEDERAL SAV BANK v. PLS FINANCIAL SERVICES

No. 16 C 7911.

340 F.Supp.3d 721 (2018)

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

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

Signed October 23, 2018.

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

Charles David Kinder , Pro Hac Vice, Mark J. Barrera , Melanie L. Fry , Pro Hac Vice, Dykema Cox Smith, San Antonio, TX, Ashley Simone Anderson Jackson , Harry N. Arger , Molly E. Thompson , Dykema Gossett PLLC, Chicago, IL, for Plaintiff.

Charles A. Valente , Heather Kuhn O'Toole , Kaplan Saunders Valente & Beninati, LLP, Stephen J. Siegel , Carl Michael Johnson , Rebekah Hava Parker , Novack and Macey LLP, Chicago, IL, for Defendants.

OPINION AND ORDER

After Plaintiff USAA Federal Savings Bank ("USAA") lost over $7,000,000 in a fraudulent check cashing scheme, USAA filed suit against Defendants PLS Financial Services, Inc., PLS Group, Inc., The Payday Loan Store of Illinois, Inc.1...

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