Cases 1 - 10 of 10
Incorrectly Filed
as 4:2022cv00222
Petitioner:
Charles Harmon, Brian Coble, David Lawrence and others
Respondent:
Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Plaintiff:
Incorrectly Filed
Cause Of Action: 29 U.S.C. § 1132
Jones v. Horton et al
as 4:2020cv00095
Defendant:
Fidelity Investments Institutional Services, Inc., Phillip Horton, Sarah Horton and others
Plaintiff:
Mary Katherine Horton Jones
Cause Of Action: 28 U.S.C. § 1331
Carmela Rivero v. Fidelity Investments, Inc.
as 20-40371
Defendant / Appellee:
FIDELITY INVESTMENTS, INCORPORATED
Plaintiff / Appellant:
CARMELA RIVERO
United States of America v. Derrington
as 3:2013cv02043
Plaintiff:
United States of America
Defendant:
Chris Derrington
Garnishee:
Citibank NA , Fidelity Management Trust Co, Richardson Indepedent School District and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Liu
as 3:2013mc00059
Garnishee:
Bank of America, Capital One, NA, Dow Employees' Pension Plan and others
Defendant:
Wen Chyu Liu
Plaintiff:
United States of America
United States of America v. Johnson
as 3:2012mc00020
Garnishee:
Fidelity Investments
Defendant:
Claudette Johnson
Plaintiff:
United States of America
United States of America v. Philippi et al
as 3:2011cv02828
Plaintiff:
United States of America
Defendant:
Daniel Jay Philippi
Garnishee:
Fidelity Investments Institutional Services Company Inc, JPMorgan Chase Bank NA , Viewpoint Bank and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Smith
as 3:2011cv01716
Plaintiff:
United States of America
Defendant:
Helen Smith
Garnishee:
Bank of America Corporation , Bank of America, NA , Fidelity Investments Institutional Operations Company, Inc and others
Movant:
Joseph Wayne Smith
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Storrs et al
as 3:2010cv02259
Plaintiff:
United States of America
Defendant:
Paula Ann Storrs
Garnishee:
Bank of America NA , Edward D Jones & Company LP, Fidelity Investments and others
Movant:
Ronnie J. Storrs
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Beasley et al
as 3:2008cv00981
Plaintiff:
United States of America
Defendant:
Corella Yvonne Beasley
Garnishee:
Sprint/United Management Company and Fidelity Investments
Cause Of Action: Application for a Writ of Garnishment
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