Cases 11 - 20 of 29
Fidelity Brokerage Services LLC v. Rocine et al
as 3:2017cv04993
Defendant:
Brett Rocine and J.P. Morgan Securities LLC
Plaintiff:
Fidelity Brokerage Services LLC
Cause Of Action: 18 U.S.C. § 1836
Fidelity Brokerage Services LLC v. Nordstrom et al
as 2:2017at00295
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
John Nordstrom and Innovation Wealth Management
Cause Of Action: 28 U.S.C. § 1331
Fidelity Brokerage Services LLC v. Nordstrom et al
as 2:2017cv00594
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
John Nordstrom and Innovation Wealth Management
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
as 8:2014cv00206
Defendant:
$110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 and others
Claimant:
Timothy DeCinces
Plaintiff:
United States of America
Fidelity Brokerage Services LLC v. Dean Heimbach
as 8:2013cv00573
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Dean Heimbach
Fidelity Brokerage Services LLC v. Dodson et al
as 3:2012cv05794
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Justin Dodson and J.P. King Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Easton Limited Partnership v. Fidelity Brokerage Services, LLC et al
as 3:2012cv02602
Petitioner:
Easton Limited Partnership
Respondent:
Fidelity Brokerage Services, LLC and Douglas Alan Rachlin
Receiver:
Neuberger Berman LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Brown v. Fidelity Brokerage Services, LLC
as 3:2012cv01896
Plaintiff:
Donald H. Brown
Defendant:
Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1446
Fidelity Brokerage Services LLC v. Brown
as 3:2012cv01671
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Donald H. Brown
Cause Of Action: 09 U.S.C. § 0010
FIDELITY BROKERAGE SERVICERS LLC v. SAVELL
as 2:2012at00841
Plaintiff:
FIDELITY BROKERAGE SERVICERS LLC
Defendant:
ERIC SAVELL
Cause Of Action: 28 U.S.C. § 1332
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