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
Plaintiff: USAA Investment Management Company
Defendant: John Connell and Janice Connell
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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 and Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441

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