Cases 1 - 10 of 15
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
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
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
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. 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
Francis Alhino et al v. Americas Wholesale Lender et al
as 2:2011cv09615
Defendant:
123 Trusts, ABC Corporations, American Home Mortgage Holdings Inc and others
Plaintiff:
Francis Alhino, Margaret Alhino, Holly Brown and others
Koepsell v. USAA, et al
as 2:2011cv01772
Plaintiff:
Patricia T Koepsell
Defendant:
USAA and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
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