Cases 1 - 10 of 14
Lecia L. Shorter v. The State of California et al
as 2:2024cv02799
Defendant:
Gina Clark Keaveny, SMBC Manubank, The State of California and others
Plaintiff:
Lecia L. Shorter
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fidelity Brokerage Services LLC et al v. Pacific Western Bank
as 2:2023cv09760
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Richard Hofman v. Fidelity Brokerage Services LLC et al
as 2:2023cv00881
Plaintiff:
Richard Alan Hofman and Richard Hofman
Defendant:
Fidelity Brokerage Services LLC, Financial Industry Regulatory Authority, Inc., Depository Trust & Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Chasity Jones
as 2:2022cv06426
Plaintiff:
United States of America
Defendant:
Chasity Jones
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. The Morrow Institute Medical Group, Inc., et al
as 8:2020cv00179
Defendant:
David M. Morrow, The Morrow Institute Medical Group, Inc. and Linda Morrow
Plaintiff:
United States of America
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
Fidelity Brokerage Services LLC v. Carol York et al
as 5:2019cv01929
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Cypress Wealth Services, LLC and Carol York
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
Arthur Mogilefsky v. Fidelity Brokerage Services LLC et al
as 2:2018cv09206
Plaintiff:
Mogilesky Living Trust, Arthur Mogilesky, Arthur Mogilefsky Trustee and others
Defendant:
Fidelity Brokerage Services LLC and Does 1-5
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
as 8:2014cv00206
Defendant:
$110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 and others
Claimant:
Timothy DeCinces
Plaintiff:
United States of America
Fidelity Brokerage Services LLC v. Dean Heimbach
as 8:2013cv00573
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Dean Heimbach
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