Cases 1 - 7 of 7
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
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
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
Danny M Wells v. Illinois National Guard et al
as 2:2011cv06279
Defendant:
All Persons, Alleged Pasadena Government, Alleged San Bernardino Government and others
Plaintiff:
Danny M Wells
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