Cases 11 - 20 of 32
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 1:2019cv03821
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stets v. Fidelity Investments et al
as 1:2017cv08172
Plaintiff:
Milica J. Stets
Defendant:
Fidelity Investments and Mary-Anne Stets
Cause Of Action: 15 U.S.C. § 294
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
McCarthy v. Progressive Insurance et al
as 2:2017cv03906
Defendant:
Fidelity Investments and Progressive Insurance
Plaintiff:
Robert F. McCarthy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Lipson v. International Business Machines Corporation et al
as 7:2017cv04335
Plaintiff:
Gary Lipson
Defendant:
International Business Machines Corporation and Fidelity Investments Institutional Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Liu v. Fidelity Investments
as 1:2016cv03438
Defendant:
Fidelity Investments
Plaintiff:
Erica Wai Taz Gaw Liu
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vogel v. Fidelity Investments
as 1:2015cv08279
Defendant:
Fidelity Investments
Plaintiff:
Roseanne O'Brien Vogel
Cause Of Action: 29 U.S.C. § 1132
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