Other Statutes Cases
Cases 1 - 10 of 13
Kroenke Sports & Entertainment LLC et al v. USAA Investment Management Company
as 3:2019cv01614
Plaintiff: Kroenke Sports & Entertainment LLC, Outdoor Channel Holdings Inc
Garnishee: USAA Investment Management Company
USAA Investment Management Company et al v. Ericsson et al
as 4:2016cv01607
Plaintiff: USAA Investment Management Company , USAA Federal Savings Bank , 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: Interpleader Action
USAA Investment Management Company et al v. Teboe et al We have downloadable decisions or orders for this case
as 5:2015cv01150
Defendant: Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff: USAA Federal Savings Bank, USAA Investment Management Company
Cause Of Action: Interpleader Action
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Defendant: John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Plaintiff: USAA Investment Management Company, Inc.
Cross_claimant: John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant: Lisa Ann Lambert
Cause Of Action: Interpleader Action
USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
as 3:2014cv00471
Defendant: CHARLENE P HELBA , JAMES HELBA, JR , GARY SAPP
Plaintiff: USAA INVESTMENT MANAGEMENT COMPANY INC
Cause Of Action: Interpleader Action
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
Elhamrawy v. USAA Investment Management Company et al
as 1:2013cv11133
Plaintiff: Alaa Elhamrawy
Defendant: USAA Investment Management Company , OptionsXpress
Cause Of Action: Petition for Removal
Brady et al v. UBS Financial Services, Inc. et al
as 5:2012mc00268
Plaintiff: Frank C. O'Brien, Michael A. Brady
Defendant: UBS Financial Services, Inc., Greater Southwestern Funding Corporation
Movant: USAA Investment Management Company
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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