Cases 1 - 10 of 12
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
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
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Plaintiff:
USAA Investment Management Company, Inc.
Defendant:
Walter Douglas Lambert, Jr. , Leslie Joan Lambert Eberling , John Williams Lambert and others
Cross_claimant:
John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant:
Lisa Ann Lambert
Cause Of Action: 28 U.S.C. § 1335
USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
as 3:2014cv00471
Plaintiff:
USAA INVESTMENT MANAGEMENT COMPANY INC
Defendant:
GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USAA Investment Management Company v. Connell et al
as 1:2013cv00911
Plaintiff:
USAA Investment Management Company
Defendant:
John Connell and Janice Connell
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Elhamrawy v. USAA Investment Management Company et al
as 1:2013cv11133
Plaintiff:
Alaa Elhamrawy
Defendant:
USAA Investment Management Company and OptionsXpress
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
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
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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