Cases 1 - 10 of 32
Armour, et al. v. Fidelity Select Technology Portfolio, et al.
as 24-2726
Plaintiff:
OLIVIA ARMOUR and CHANEL E. ARMOUR
Defendant:
FIDELITY SELECT TECHNOLOGY PORTFOLIO, FIDELITY CONVERTIBLE SECURITIES FUND, FIDELITY NEW MILLENIUM FUND and others
United States of America v. Arturo Lopez
as 2:2023cv08860
Plaintiff:
United States of America
Defendant:
Arturo Lopez
Garnishee:
Fidelity Investments Institutional Operations Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Richard Hofman v. Fidelity Brokerage Services LLC, et al
as 23-55494
Plaintiff / Appellant:
RICHARD ALAN HOFMAN and RICHARD HOFMAN
Defendant / Appellee:
FIDELITY BROKERAGE SERVICES LLC, Previously sued as Fidelity Investment Financial Services Corporation Erroneously Sued As Fidelity Investment Financial Services Corporation, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., DEPOSITORY TRUST AND CLEARING CORPORATION and others
Scott Ballering v. FMR LLC/Fidelity Investments
as 21-15320
Defendant / Appellee:
FMR LLC/FIDELITY INVESTMENTS
Plaintiff / Appellant:
SCOTT LYNN BALLERING
United States of America V. William S. Bene
as 2:2020cv09150
Defendant:
William S. Bene
Plaintiff:
United States of America
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Sergio Amador
as 2:2019cv05361
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
SERGIO AMADOR
Garnishee:
Fidelity Investment
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Jonathan Alexander Orozco
as 2:2018cv06461
Defendant:
Jonathan Alexander Orozco
Plaintiff:
United States of America
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
as 8:2018cv00626
Defendant:
$128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account and others
Claimant:
George Ray Kerciu, Mihae Park and The Kerciu Living Trust
Plaintiff:
United States of America
United States of America v. David M. Morrow
as 2:2017cv09274
Garnishee:
Fidelity Investments, Glazer Capital, LLC, JP Morgan Chases Bank and others
Defendant:
David M. Morrow
Plaintiff:
United States of America
United States of America v. Wickersham et al
as 2:2017mc00137
Plaintiff:
United States of America
Defendant:
Mary Wickersham
Garnishee:
Fidelity Investments
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