Cases 121 - 130 of 433
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Rushing v. Securian Financial Group, Inc.
as 2:2019cv02816
Defendant:
Fidelity Investments, Securian Financial Group, Inc. and Unilever Manufacturing (US), Inc.
Plaintiff:
Keith Rushing
Not Yet Classified:
Clerk and Master Virginia Gray
Cause Of Action: 28 U.S.C. § 1132
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Sharma v. Fidelity Investment
as 1:2019cv12186
Plaintiff:
Veena Sharma
Defendant:
Fidelity Investment
Cause Of Action: 28 U.S.C. § 1331
RILEY v. FIDELITY INVESTMENTS GROUP EMPLOYEE SHORT-TERM DISABILITY PLAN - 530, et al
as 1:2019cv00953
Defendant:
LIFE INSURANCE COMPANY OF NORTH AMERICA, MEDICAL REVIEW INSTITUTE OF AMERICA, LLC, FMR LLC and others
Plaintiff:
SHANA RILEY
Cause Of Action: 29 U.S.C. § 1132
Brown v. FMR LLC et al
as 1:2019cv11809
Defendant:
Fidelity Investments Institutional Services Company, Inc., FMR LLC and Veritude LLC
Plaintiff:
Cindy D Brown
Not Yet Classified:
Edward F. Harrington and Judge Donald L Cabell
Cause Of Action: 29 U.S.C. § 201
Elsayed Elnenaey v. Fidelity Management Trust Co, et al
as 19-13253
Defendant / Appellee:
FIDELITY MANAGEMENT TRUST CO, FMR LLC, MERVAT OSMAN and others
Plaintiff / Appellant:
ELSAYED A. ELNENAEY
Sills et al v. FMR LLC et al
as 1:2019cv11595
Defendant:
National Financial Services LLC, Fidelity Investments Institutional Operations Company, Inc., FMR LLC and others
Plaintiff:
Cateenia D. Johnson, Regina Crystal Robinson and Tyler Wayne Sills
Cause Of Action: 29 U.S.C. § 1001
Bahrampour v. Secretary of Air Force, et al
as 19-1254
Defendant / Appellee:
SECRETARY OF VETERANS AFFAIRS, SKUNKWORKS, JOINT FORCES HEADQUARTERS, Defense Information Systems Agency and others
Plaintiff / Appellant:
AFSHIN BAHRAMPOUR
Kenneth Okaigya Annan v. George Adams et al
as 8:2019cv01339
Plaintiff:
Kenneth Okaigya Annan
Defendant:
George Adams and Illinois Healthcare and Family Services Department and Fidelity Investments
Cause Of Action: 42 U.S.C. § 1983
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