Cases filed in the Second Circuit Courts
USAA Investment Management Company v. Connell et al We have downloadable decisions or orders for this case
as 1:2013cv00911
Defendant: John Connell, Janice Connell
Plaintiff: USAA Investment Management Company
Cause Of Action: Interpleader Action
USAA Federal Savings Bank et al v. Owens et al
as 3:2013cv01077
Defendant: Sean Owens, Lynn Hollis
Plaintiff: USAA Investment Management Company, Inc. , USAA Federal Savings Bank
Cause Of Action: Interpleader Action
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Defendant: Nuclear Electric Insurance Limited, Argyll Research, LLC, Wilshire Variable Insurance Trust and others
Plaintiff: Karen Laukka Horn , Leslie M. Howard , Mark E. Howe and others
Cause Of Action: Notice of Removal
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: Notice of Removal

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