Cases 1 - 10 of 26
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
United States of America v. Arturo Lopez
as 2:2023cv08860
Plaintiff:
United States of America
Defendant:
Arturo Lopez
Garnishee:
Fidelity Investments Institutional Operations Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Hanson v. FMR LLC
as 1:2023cv12028
Plaintiff:
Isaac Hanson
Defendant:
FMR LLC doing business as Fidelity Investments
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Rivchin
as 3:2022mc00006
Plaintiff:
United States of America
Defendant:
Jason Rivchin
Garnishee:
Fidelity Investments
Incorrectly Filed
as 4:2022cv00222
Petitioner:
Charles Harmon, Brian Coble, David Lawrence and others
Respondent:
Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Plaintiff:
Incorrectly Filed
Cause Of Action: 29 U.S.C. § 1132
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant:
FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff:
SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
United States of America V. William S. Bene
as 2:2020cv09150
Defendant:
William S. Bene
Plaintiff:
United States of America
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3205
Jones v. Horton et al
as 4:2020cv00095
Defendant:
Fidelity Investments Institutional Services, Inc., Phillip Horton, Sarah Horton and others
Plaintiff:
Mary Katherine Horton Jones
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Sergio Amador
as 2:2019cv05361
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
SERGIO AMADOR
Garnishee:
Fidelity Investment
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Jonathan Alexander Orozco
as 2:2018cv06461
Defendant:
Jonathan Alexander Orozco
Plaintiff:
United States of America
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3205
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