Cases 1 - 7 of 7
Bey v. Fidelity Investments, LLC, FMR, LLC
as 1:2024cv00317
Plaintiff:
Kevin Orson Charles D Bey
Defendant:
Fidelity Investments, LLC, FMR, LLC and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee:
Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant:
Steven Talbert Williams
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. United States of America
as 19-240
Respondent:
Kings County, New York Police Department, United States of America and others
Petitioner:
Cestui Que Steven Talbert Williams, Cestui Que
Williams v. United States of America
as 19-39
Defendant / Appellee:
MTA-NYCTA, City of White Plains, Department of Public Safety, UBS AG and others
Plaintiff / Appellant:
Cestui Que Steven Talbert Williams, Cestui Que
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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