Cases
Cases 1 - 10 of 25
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
Kroenke Sports & Entertainment LLC et al v. USAA Investment Management Company
as 3:2019cv01614
Plaintiff: Kroenke Sports & Entertainment LLC, Outdoor Channel Holdings Inc
Garnishee: USAA Investment Management Company
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 , USAA Transfer Agency Company
Cause Of Action: Interpleader Action
USAA Investment Management Company et al v. Hodges et al We have downloadable decisions or orders for this case
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: Interpleader Action
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
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 , USAA Transfer Agency Company
Cause Of Action: Interpleader Action
USAA Investment Management Company v. Bailey et al
as 0:2016cv03994
Plaintiff: USAA Investment Management Company
Defendant: Gary Bailey , Alan Fish , Does 1-50
Cause Of Action: Declaratory Judgment
USAA Investment Management Company et al v. Hibler et al
as 4:2016cv01049
Defendant: David Hibler, Kimberly Lynn Hibler
Plaintiff: USAA Investment Management Company , USAA Transfer Agency Company
Cause Of Action: Interpleader Action
USAA Investment Management Company et al v. Ericsson et al
as 4:2016cv01607
Plaintiff: USAA Investment Management Company , USAA Federal Savings Bank , USAA Transfer Agency dba USAA Shareholder Account Services
Defendant: Rosemarie H. Ericsson, Charles D. Ericsson , The Estate of John M. Ericsson and others
Counter_claimant: Charles D. Ericsson , Robert L. Ericsson , Victor A. Ericsson and others
Counter_defendant: Robert L. Ericsson, USAA Federal Savings Bank , USAA Investment Management Company and others
Cause Of Action: Interpleader Action
USAA Investment Management Company et al v. Teboe et al We have downloadable decisions or orders for this case
as 5:2015cv01150
Defendant: Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff: USAA Federal Savings Bank, USAA Investment Management Company
Cause Of Action: Interpleader Action

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