Cases 11 - 20 of 23
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff:
Brank Obradovic
Defendant:
Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
Estate of David Bass v. Fidelity Investments Institutional Services Company, Inc.
as 1:2018cv00409
Plaintiff:
Estate of David Bass
Defendant:
Fidelity Investments Institutional Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Perkins v. General Motors, LLC et al
as 5:2018cv00100
Plaintiff:
Doris Perkins
Defendant:
General Motors, LLC, GM Hourly Rate and Emplyees Pension Plan and Fidelity Investments Institutional Operating Company
Cause Of Action: 29 U.S.C. § 1002
Gintz v. Fidelity Management Trust Company et al
as 1:2017cv00180
Defendant:
Fidelity Management Trust Company, Fidelity Investments Inc. and Fidelity Brokerage Services, LLC
Plaintiff:
Amy Gintz
Cause Of Action: 28 U.S.C. § 1332
Diez-Arguelles v. Fidelity Investments Institutional Operations Company, Inc.
as 6:2016cv00614
Plaintiff:
Graciela Diez-Arguelles
Defendant:
Fidelity Investments Institutional Operations Company, Inc.
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
Ciaravino v. Jans et al
as 3:2009cv00603
Plaintiff:
Bonnie Sue Ciaravino
Defendant:
Martinus Antonius Jans, Irene Teresa Jans, Unum Life Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Reynolds v. Fidelity Investments, Inc. et al
as 2:2009cv00078
Plaintiff:
Jimmy G. Reynolds and Jimmy G. Reynolds
Defendant:
Fidelity Investments, Inc. and RBC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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