Cases
Cases 11 - 20 of 25
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
Anuwave, LLC v. USAA Investment Management Company et al
as 2:2015cv01980
Plaintiff: Anuwave, LLC
Defendant: USAA Investment Management Company, USAA Financial Advisors, Inc., USAA Federal Savings Bank
Cause Of Action: Patent Infringement
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 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
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
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
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
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

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