Cases 1 - 10 of 10
Thomas v. USAA Investment Management Company
as 3:2020cv01960
Defendant:
USAA Investment Management Company and USAA Financial Planning Services Insurance Agency
Plaintiff:
Jack A Thomas
Cause Of Action: 29 U.S.C. § 2615
Kroenke Sports & Entertainment LLC et al v. USAA Investment Management Company
as 3:2019cv01614
Plaintiff:
Kroenke Sports & Entertainment LLC and Outdoor Channel Holdings Inc
Garnishee:
USAA Investment Management Company
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. 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 et al v. Ericsson et al
as 4:2016cv01607
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and 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: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Teboe et al
as 5:2015cv01150
Defendant:
Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Anuwave, LLC v. USAA Investment Management Company et al
as 2:2015cv01980
Plaintiff:
Anuwave, LLC
Defendant:
USAA Investment Management Company, USAA Financial Advisors, Inc. and USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1126
United Services Automobile Association et al v. Allen et al
as 5:2012cv00595
Defendant:
Angela Allen and Richard Scott Allen
Plaintiff:
USAA Investment Management Company, Inc. and United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Brady et al v. UBS Financial Services, Inc. et al
as 5:2012mc00268
Plaintiff:
Michael A. Brady and Frank C. O'Brien
Defendant:
Greater Southwestern Funding Corporation and UBS Financial Services, Inc.
Movant:
USAA Investment Management Company
USAA Investment Management Company v. Pfizer Inc.
as 5:2011mc00867
Respondent:
Pfizer Inc.
In Re:
Pfizer Inc. Securities Litigation
Movant:
USAA Investment Management Company
Cause Of Action: Motion to Quash
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