Cases 1 - 10 of 11
BURNS v. MERCK SHARP & DOHME CORP. et al
as 2:2023cv05086
Garnishee:
MERCK SHARP & DOHME LLC, MERCK SHARP & DOHME CORP., FIDELITY WORKPLACE SERVICES, LLC and others
Plaintiff:
JAMIYLAH BURNS
Defendant:
BLAKELY COOPER
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BEY v. FIDELITY INVESTMENT LLC. ET AL.
as 5:2023cv00920
Defendant:
FIDELITY INVESTMENT LLC. and FIDELITY BROKERAGE SERVICES, LLC
Plaintiff:
KEVIN ORSON CHARLES DEY BEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
KOROMA v. FIDELITY INVESTMENTS
as 2:2022cv05024
Plaintiff:
LAMIN M. KOROMA
Defendant:
FIDELITY INVESTMENTS
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
FAVILLA et al v. BASF CORPORATION et al
as 2:2021cv03834
Plaintiff:
JOHN FAVILLA and MARINA VOGEL
Defendant:
BASF CORPORATION, BASF EMPLOYEE CORPORATION BENEFIT PLAN, BUSINESSOLVER.COM, INC. and others
Cause Of Action: 29 U.S.C. § 1001
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
MANUS v. BP NORTH AMERICA, INC. et al
as 2:2012cv02521
Plaintiff:
WILLIAM MANUS
Defendant:
BP NORTH AMERICA, INC., BP RETIREMENT ACCUMULATION PLAN, BP BENEFITS CENTER and others
Cause Of Action: 29 U.S.C. § 1132
GRUBER v. PPL RETIREMENT PLAN et al
as 5:2011cv02188
Plaintiff:
CHERYL ANN GRUBER
Defendant:
PPL RETIREMENT PLAN , PPL CORPORATION EMPLOYEE BENEFITS DEPARTMENT PLAN ADMINISTRATION and PPL BENEFITS SERVICE AND FIDELITY INVESTMENTS
Cause Of Action: 28 U.S.C. § 1001
SEIWELL v. FIDELITY INVESTMENTS et al
as 2:2009cv03231
Plaintiff:
ROBERT SEIWELL
Defendant:
FIDELITY INVESTMENTS and LUCENT TECHNOLOGIES INC. LONG TERM SAVINGS AND SECURITY PLAN
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
ALLEGRINO v. FIDELITY INVESTMENTS, INC. et al
as 5:2009cv02573
Plaintiff:
ANTHONY J. ALLEGRINO
Defendant:
FIDELITY INVESTMENTS, INC., FIDELITY MANAGEMENT & RESEARCH COMPANY, FIDELITY INVESTMENTS INSTITUTIONAL SERVICES COMPANY, INC. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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