Cases 31 - 40 of 81
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
United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
as 8:2018cv00626
Defendant:
$128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account and others
Claimant:
George Ray Kerciu, Mihae Park and The Kerciu Living Trust
Plaintiff:
United States of America
United States of America v. David M. Morrow
as 2:2017cv09274
Garnishee:
Fidelity Investments, Glazer Capital, LLC, JP Morgan Chases Bank and others
Defendant:
David M. Morrow
Plaintiff:
United States of America
United States of America v. Wickersham et al
as 2:2017mc00137
Plaintiff:
United States of America
Defendant:
Mary Wickersham
Garnishee:
Fidelity Investments
UNITED STATES OF AMERICA v. ONEY et al
as 2:2017mc00962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REBECCA ONEY
Garnishee:
FIDELITY INVESTMENTS
United States of America v. Nickels et al
as 2:2017mc00043
Plaintiff:
United States of America
Defendant:
Jacob Dyson Nickels
Garnishee:
Fidelity Investments
United States of America v. Steele et al
as 2:2017mc00035
Plaintiff:
United States of America
Defendant:
Kevin D. Steele
Garnishee:
Fidelity Investments
Cornforth v. Fidelity Investment
as 17-6061
Plaintiff - Appellant:
RICHARD LUKE CORNFORTH
Defendant - Appellee:
FIDELITY INVESTMENTS
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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