Recovery of Overpayment and Enforcement of Judgment Cases
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff: PAMELA BRANDT
Defendant: ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff: United States Attorneys Office, District of Rhode Island and United States of America
Defendant: Michael Lynch
Garnishee: Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Fidelity Investments et al
as 1:2018cv01002
Plaintiff: United States of America
Garnishee: Fidelity Investments
Defendant: Terri Drouillard
Cause Of Action: 28 U.S.C. § 1345
Stets v. Fidelity Investments et al
as 1:2017cv08172
Plaintiff: Milica J. Stets
Defendant: Fidelity Investments and Mary-Anne Stets
Cause Of Action: 15 U.S.C. § 294

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