Cases 61 - 70 of 433
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gray v. Fidelity Investment
as 22-736
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Wilburn v. FMR LLC et al
as 2:2022cv00042
Plaintiff:
Owvel Wilburn, JR.
Defendant:
FMR LLC doing business as Fidelity Investments, Fidelity Management Trust Company, National Financial Services LLC and others
Cause Of Action: 29 U.S.C. § 1149 Recover Pension & Profit Sharing
Gray v. Fidelity Investment
as 22-565
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
The Estate of Rachel Cranmore, Deceased, by and through Margot Bleyen, Independent Executrix v. Fidelity Investments Institutional Services Company Inc et al
as 4:2022cv00178
Plaintiff:
The Estate of Rachel Cranmore, Deceased, by and through Margot Bleyen, Independent Executrix
Defendant:
Fidelity Investments Institutional Services Company Inc and UHS of Delaware, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Incorrectly Filed
as 4:2022cv00222
Petitioner:
Charles Harmon, Brian Coble, David Lawrence and others
Respondent:
Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Plaintiff:
Incorrectly Filed
Cause Of Action: 29 U.S.C. § 1132
Harmon et al v. Fidelity Investments Institutional Operations Company, LLC et al
as 3:2022mc00002
Petitioner:
Charles Harmon, Brian Coble, David Lawrence and others
Respondent:
Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Cause Of Action: 29 U.S.C. § 1132
Tully v. Fidelity Brokerage Services LLC
as 1:2022cv00032
Plaintiff:
Greg B. Tully
Defendant:
Fidelity Investments Inc. and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1446
Gray v. Fidelity Investment
as 1:2022cv00041
Plaintiff:
Michele Gray
Defendant:
Fidelity Brokerage Services, LLC and Fidelity Investment
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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