Cases 1 - 10 of 26
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Vega v. The Hertz Corporation et al
as 3:2019cv02134
Plaintiff:
Victoria Vega
Defendant:
DOES 1 through 10, The Hertz Corporation and USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 ef
Eiess v. USAA Federal Savings Bank
as 3:2019cv00108
Plaintiff:
Elizabeth Eiess
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Taubman et al v. USAA Federal Savings Bank
as 4:2019cv02251
Defendant:
USAA Federal Savings Bank
Plaintiff:
Romy Taubman and C. Clay Greene
Cross Claimant:
First Republic Bank
Cross Defendant:
Shannon Jones
Cause Of Action: 28 U.S.C. § 1332
USAA Investment Management Company et al v. Henry et al
as 5:2018cv00137
Defendant:
John F. Henry, E. E. Nolte, W. H. Nolte and others
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services and others
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Hodges et al
as 1:2018at00327
Defendant:
Harold W. Hodges, Rebecca S. Ketner, Kimberly D. Johnson and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Hodges et al
as 1:2018cv00605
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company and others
Defendant:
Harold W. Hodges, Rebecca S. Ketner, Estate of Darlene L. Hodges and others
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Henry et al
as 3:2018cv00137
Defendant:
John F. Henry, Sheila H. Nolte, K. M. Nolte and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Todd Rundgren, et al v. JPMorgan Chase Bank
as 12-15368
Plaintiff / Appellant:
TODD RUNDGREN and MICHELE C. RUNDGREN, individually and as Trustees respectively of the Todd Rundgren Revocable Trust, dated November 1, 2005 and the Michele C. Rundgren Revocable Trust, dated October 6, 2005
Defendant / Appellee:
WASHINGTON MUTUAL BANK, F.A., a Federal Savings Bank, JPMORGAN CHASE BANK, N.A., a Delaware corporation and DOES, 1-30
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