Cases 11 - 20 of 25
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 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: 28 U.S.C. § 1332
Anuwave, LLC v. USAA Investment Management Company et al
as 2:2015cv01980
Plaintiff:
Anuwave, LLC
Defendant:
USAA Investment Management Company, USAA Financial Advisors, Inc. and USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1126
USAA Investment Management Company, Inc. et al v. Hill et al
as 1:2014cv08775
Plaintiff:
USAA Investment Management Company, Inc.
Defendant:
Elizabeth Hill, Kristen Shelton and William Turner, III
Cause Of Action: 28 U.S.C. § 1332
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, 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 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
USAA Federal Savings Bank et al v. Owens et al
as 3:2013cv01077
Plaintiff:
USAA Federal Savings Bank and USAA Investment Management Company, Inc.
Defendant:
Sean Owens and Lynn Hollis
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
United Services Automobile Association et al v. Allen et al
as 5:2012cv00595
Defendant:
Angela Allen and Richard Scott Allen
Plaintiff:
USAA Investment Management Company, Inc. and United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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