Contract Cases
Cases 1 - 10 of 10
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 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
USAA Investment Management Company, Inc. et al v. Hill et al
as 1:2014cv08775
Defendant: William Turner, III, Kristen Shelton, Elizabeth Hill
Plaintiff: USAA Investment Management Company, Inc.
Cause Of Action: Diversity-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
United Services Automobile Association et al v. Allen et al
as 5:2012cv00595
Plaintiff: United Services Automobile Association, USAA Investment Management Company, Inc.
Defendant: Angela Allen, Richard Scott Allen
Cause Of Action: Diversity-Interpleader Action
Type: Contract Insurance

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