Cases 1 - 10 of 15
United States of America v. Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen et al
as 6:2016cv06129
Plaintiff:
United States of America
Defendant:
Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen and Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen
Cause Of Action: 28 U.S.C. § 1355
Jacobs v. Verizon Communications Inc. et al
as 1:2016cv01082
Plaintiff:
Jacobs and Melina N Jacobs
Defendant:
Verizon Communications Inc, Verizon Communications Inc., Verizon Investment Management Corp. and others
Not Classified By Court:
Rock Creek Group, LP
Interested Party:
Russell Investments Implementation Services, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Perelson et al v. Fidelity Brokerage Services LLC et al
as 7:2013cv08494
Plaintiff:
Shaw Perelson and May & Lambert, LLP
Defendant:
Fidelity Management Trust Company and Fidelity Investments Institutional Operations Company, Inc.
Cause Of Action: 29 U.S.C. § 1132
Romero et al v. Nokia Corporation et al
as 1:2012cv07080
Plaintiff:
Ruben Romero and Henning Kagermann
Defendant:
Nokia Corporation, The Nokia Retirement Savings and Investment Plan Committee, Linda Fonteneaux and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim
as 1:2012cv00065
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
1994 ALICIA P. GUGGENHEIM , FRIEDMAN & HUEY , ALPHA MASTER LTD and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. National Electrical Benefit Fund et al
as 1:2012cv00062
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
National Electrical Benefit Fund , Terrance Moloznik, National Electrical Benefit Fund Trust and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. AG Edwards & Sons et al
as 1:2011cv09593
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
AG Edwards & Sons , Vicesel Group Inc., BellSouth Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Perlman v. Fidelity Investments Institutional Services Company, Inc. et al
as 2:2011cv00326
Counter Claimant:
Ameriprise Financial Services Inc.
Cross Claimant:
Ameriprise Financial Services Inc.
Defendant:
Ameriprise Financial Services Inc., Jonathan Blass, Fidelity Brokerage Services LLC and others
Cross Defendant:
Jonathan Blass
Counter Defendant:
Hildegard Perlman
Plaintiff:
Hildegard Perlman
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Loschiavo et al v. Fidelity Management Trust Company et al
as 1:2010cv08631
Plaintiff:
Lydia Loschiavo , Alison Charles and Renaud Fournier
Defendant:
Fidelity Management Trust Company , Ernst & Young and The Lehman Brothers Savings Plan
Cause Of Action: 29 U.S.C. § 1132
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