Cases 1 - 5 of 5
Tully v. Fidelity Brokerage Services LLC
as 1:2022cv00032
Plaintiff:
Greg B. Tully
Defendant:
Fidelity Investments Inc. and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
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
Kurtz v. The Hartford Financial Services Group, Inc. et al
as 3:2014cv00806
Plaintiff:
Stephen H. Kurtz
Defendant:
The Hartford Financial Services Group, Inc., Hartford Life Insurance, Inc., Hartford Life Distributors, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Burns vs SBC Communications, Inc., et al
as 2:2007cv02162
Plaintiff:
Sherry Burns, Kellie A Burns and Matthew P. Burns
Defendant:
SBC Communications Inc, AT & T, Inc., SBC Advanced Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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