Cases 1 - 10 of 16
Erdle v. Fidelity Brokerage Services, LLC
as 9:2023cv80962
Plaintiff:
Lissette Erdle
Defendant:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Montoya v. Voya Retirement Insurance and Annuity Company
as 2:2021cv00696
Defendant:
Voya Insurance Solutions Inc., Voya Services Company, Voya Investment Management Co. LLC and others
Plaintiff:
Wendi D. Montoya and Wendi Montoya
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Carol York et al
as 5:2019cv01929
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Cypress Wealth Services, LLC and Carol York
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 4:2019cv00107
Defendant:
FIDELITY BROKERAGE SERVICES, LLC and MARIELLA FORERO-ROMERO
Plaintiff:
MARIA NELLY JIMENEZ and ALFRED JIMENEZ, JR.
Cause Of Action: 28 U.S.C. § 1332
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 5:2019cv00324
Defendant:
Fidelity Brokerage Services, LLC and Mariella Forero-Romero
Plaintiff:
Maria Nelly Jimenez and Alfred Jimenez, Jr.
Cause Of Action: 28 U.S.C. § 1332
Rivero v. Fidelity Investments Inc.
as 4:2018cv00909
Defendant:
Fidelity Investments, Inc., Fidelity Investments Inc. and Fidelity Brokerage Services LLC
Plaintiff:
Carmela Rivero
Cause Of Action: 28 U.S.C. § 2201
Fidelity Brokerage Services LLC v. James Buri et al
as 8:2018cv02246
Defendant:
Morgan Stanley Smith Barney LLC and James Buri
Plaintiff:
Fidelity Brokerage Services LLC
Arthur Mogilefsky v. Fidelity Brokerage Services LLC et al
as 2:2018cv09206
Plaintiff:
Mogilesky Living Trust, Arthur Mogilesky, Arthur Mogilefsky Trustee and others
Defendant:
Fidelity Brokerage Services LLC and Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
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