Cases 11 - 20 of 25
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
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. 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
Parker v. United States Automobile Association et al
as 5:2018cv00030
Defendant:
Board of Trustees of USAA ETF Trust, Board of Trustees of USAA Mutual Funds Trust, USAA Asset Management Company and others
Plaintiff:
Lori Parker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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
LONEY V. USAA FEDERAL SAVINGS BANK
as 1:2015cv00292
Defendant:
USAA FEDERAL SAVINGS BANK
Plaintiff:
JOYCE LONEY
Cause Of Action: 28 U.S.C. § 1446
Duncan v. United Services Automobile Association Insurance et al
as 2:2014cv02989
Plaintiff:
Johnny Duncan
Defendant:
United Services Automobile Association Insurance, Joe Rubles, USAA Federal Savings Bank and others
Cause Of Action: 42 U.S.C. § 1983
USAA Federal Savings Bank et al v. Owens et al
as 3:2013cv01077
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company, Inc.
Defendant:
Sean Owens and Lynn Hollis
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Anderson v. USAA Federal Savings Bank
as 8:2013cv01316
Plaintiff:
Helen Anderson
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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