Cases
Cases 1 - 10 of 25
Thomas v. USAA Investment Management Company
as 3:2020cv01960
Defendant: USAA Investment Management Company, USAA Financial Planning Services Insurance Agency
Plaintiff: Jack A Thomas
Cause Of Action: Family and Medical Leave
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. 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 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 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
United States of America v. Mallory
as 1:2011cv00880
Garnishee: USAA Investment Management Company, Sun Trust Bank, Legg Mason and others
Defendant: Lloyd Mallory
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
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
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
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 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?