Cases
Thomas v. USAA Investment Management Company
as 3:2020cv01960
Defendant: USAA Investment Management Company, USAA Financial Planning Services Insurance Agency
Plaintiff: Jack A Thomas
Cause Of Action: Family and Medical Leave
Voss et al v. USAA Pension Plan et al
as 2:2020cv00457
Defendant: USAA Financial Planning Services Insurance Agency Incorporated, USAA Pension Plan, USAA Pension Plan Administrator and others
Plaintiff: Kenneth Voss, Lisa DiMatteo, Lisa DeMatteo
Cause Of Action: E.R.I.S.A.-Employee Benefits
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant: USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff: Steele Grante
Cause Of Action: Notice of Removal
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: Diversity-Breach of Fiduciary Duty
Beltran v. USAA Financial Planning Services Insurance Agency, Inc.
as 8:2016cv01534
Plaintiff: Enjy Beltran
Defendant: USAA Financial Planning Services Insurance Agency, Inc.
Mediator: Mark A. Hanley
Cause Of Action: Fed. Question: Fair Labor Standards
Larimore Public School District No. 44 et al v. Aamodt et al
as 2:2015cv00104
Plaintiff: Larimore Public School District No. 44 , North Dakota Insurance Reserve Fund
Defendant: John Aamodt , Jennifer Aamodt , Michael Schwab and others
Cause Of Action: Interpleader Action

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