Cases 1 - 10 of 11
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
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 v. Bailey et al
as 0:2016cv03994
Plaintiff:
USAA Investment Management Company
Defendant:
Gary Bailey , Alan Fish and Does 1-50
Cause Of Action: 28 U.S.C. § 2201
USAA Investment Management Company et al v. Hibler et al
as 4:2016cv01049
Defendant:
David Hibler and Kimberly Lynn Hibler
Plaintiff:
USAA Investment Management Company and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company v. Dunvegan Trust U/A 7/6/1976 et al
as 2:2015cv01972
Plaintiff:
USAA Investment Management Company
Defendant:
Dunvegan Trust U/A 7/6/1976, Dunvegan Living Trust (Or McLeod Family Trust Agreement) U/A 1/1/1990 , Estate of Malcom S. McLeod and others
Cause Of Action: 28 U.S.C. § 1332
USAA Investment Management Company, Inc. et al v. Hill et al
as 1:2014cv08775
Plaintiff:
USAA Investment Management Company, Inc.
Defendant:
Elizabeth Hill, Kristen Shelton and William Turner, III
Cause Of Action: 28 U.S.C. § 1332
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
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