Cases filed in the Ninth Circuit Courts
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
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. Dunvegan Trust U/A 7/6/1976 et al
as 2:2015cv01972
Plaintiff: USAA Investment Management Company
Defendant: Dunvegan Trust U/A 7/6/1976, Dunvegan Living Trust (Or McLeod Family Trust Agreement) U/A 1/1/1990 , Estate of Malcom S. McLeod and others
Cause Of Action: Diversity-Other Contract

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