Cases 1 - 10 of 10
Bey v. Fidelity Investments, LLC, FMR, LLC
as 1:2024cv00317
Plaintiff:
Kevin Orson Charles D Bey
Defendant:
Fidelity Investments, LLC, FMR, LLC and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgikian v. Fidelity Investments
as 2:2020cv05724
Defendant:
Fidelity Investments
Plaintiff:
Mihail Morgikian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McCarthy v. Progressive Insurance et al
as 2:2017cv03906
Defendant:
Fidelity Investments and Progressive Insurance
Plaintiff:
Robert F. McCarthy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Liu v. Fidelity Investments
as 1:2016cv03438
Defendant:
Fidelity Investments
Plaintiff:
Erica Wai Taz Gaw Liu
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Amendola et al v. United States of America et al
as 2:2013cv05632
Plaintiff:
Robert Amendola and Sheila Amendola
Defendant:
Expert Plan, Fidelity Investments Institutional Services Company, Inc. and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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
Glayat v. Fidelity Investments
as 1:2010cv01090
Defendant:
Fidelity Investments
Plaintiff:
Barbara Ann Glayat
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2009cv02530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Moreo v. The Tribune Company et al
as 2:2007cv03148
Plaintiff:
Grace M. Moreo
Defendant:
The Tribune Company, The Times Mirror Company, New York Newsday, Inc. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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