USAA Investment Management Company et al v. Hodges et al
Plaintiff: USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company and USAA Transfer Agency Company a Delaware Corporation Doing business as USAA Shareholder Account Services
Defendant: Harold W. Hodges, Rebecca S. Ketner, Estate of Darlene L. Hodges and Kimberly D. Johnson
Case Number: 1:2018cv00605
Filed: May 1, 2018
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Merced
Presiding Judge: Dale A Drozd
Referring Judge: Erica P Grosjean
Nature of Suit: Contract: Other
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2018 Filing 5 NOTICE of APPEARANCE by Anastasia M. Lolong on behalf of USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. Attorney Lolong, Anastasia M. added. (Lolong, Anastasia)
May 1, 2018 Filing 4 NOTICE of APPEARANCE by Robert Stewart McLay on behalf of USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company. Attorney McLay, Robert Stewart added. (McLay, Robert)
May 1, 2018 Filing 3 NOTICE OF INTERESTED PARTIES by All Plaintiffs. (Kastan, Joshua)
May 1, 2018 Filing 2 CIVIL COVER SHEET by USAA Federal Savings Bank, USAA Investment Management Company, USAA Transfer Agency Company (Kastan, Joshua)
May 1, 2018 Filing 1 COMPLAINT against All Defendants by USAA Federal Savings Bank, USAA Transfer Agency Company, USAA Investment Management Company. Attorney Kastan, Joshua Nathan added. (Filing fee $ 400, receipt number 0972-7637743) (Kastan, Joshua)

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Plaintiff: USAA Investment Management Company
Represented By: Joshua Nathan Kastan
Represented By: Anastasia M. Lolong
Represented By: Robert Stewart McLay
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Plaintiff: USAA Federal Savings Bank
Represented By: Joshua Nathan Kastan
Represented By: Anastasia M. Lolong
Represented By: Robert Stewart McLay
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Plaintiff: USAA Transfer Agency Company
Represented By: Joshua Nathan Kastan
Represented By: Anastasia M. Lolong
Represented By: Robert Stewart McLay
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Plaintiff: USAA Transfer Agency Company a Delaware Corporation Doing business as USAA Shareholder Account Services
Represented By: Joshua Nathan Kastan
Represented By: Anastasia M. Lolong
Represented By: Robert Stewart McLay
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Defendant: Harold W. Hodges
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Defendant: Rebecca S. Ketner
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Defendant: Estate of Darlene L. Hodges
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Defendant: Kimberly D. Johnson
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