Cases 101 - 110 of 431
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
JESSUP v. FIDELITY INVESTMENTS
as 1:2020cv00523
Plaintiff:
JUWANNA S JESSUP
Defendant:
FIDELITY INVESTMENTS
Cause Of Action: 28 U.S.C. § 1001
Kirschner v. Card et al
as 1:2020cv04346
Defendant:
FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff:
Marc S Kirschner
Intervenor:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
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
Carmela Rivero v. Fidelity Investments, Inc.
as 20-40371
Defendant / Appellee:
FIDELITY INVESTMENTS, INCORPORATED
Plaintiff / Appellant:
CARMELA RIVERO
Srinivas v. Fidelity Investments Institutional Services Company, Inc.
as 1:2020cv00220
Plaintiff:
Kshama Srinivas
Defendant:
Fidelity Investments Institutional Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chadwick Miller v. Fidelity Investments
as 20-3450
Plaintiff / Appellant:
CHADWICK LYNN MILLER
Defendant / Appellee:
FIDELITY INVESTMENTS
FLEETWOOD et al v. HICKENLOOPER et al
as 1:2020cv00872
Defendant:
STEVE FEELEY, FIDELITY INVESTMENTS, JONATHAN SHAW and others
Plaintiff:
FLEETWOOD FREIGHT LINES COMPANY, AMERICAN FREEDOM CONCERTS COMPANY, CLIFFORD G. FLEETWOOD and others
Cause Of Action: 28 U.S.C. § 1331
Wong, et al v. FMR LLC, et al
as 20-1286
Plaintiff / Appellant:
JASON BAILIS, MYRL JEFFCOAT, KAREN PETTUS and others
Defendant / Appellee:
FIDELITY MANAGEMENT & RESEARCH COMPANY, FIDELITY MANAGEMENT TRUST CO., FMR LLC and others
Plaintiff:
CATEENIA D. JOHNSON, on behalf of the T-Mobile USA, Inc. 401 (K) Retirement Savings Plan and Trust and on behalf of all other similarly situated Employee Benefit Plans, TYLER WAYNE SILLS, on behalf of the T-Mobile USA, Inc. 401 (K) Retirement Savings Plan and Trust and on behalf of all other similarly situated Employee Benefit Plans, BOARD OF TRUSTEES OF UFCW LOCAL 23 & GIANT EAGLE PENSION FUND and others
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