Cases 1 - 10 of 25
McCormick v. Fidelity Investments Institutional Operations Company, Inc.
as 1:2023cv00088
Defendant:
Fidelity Investments Institutional Operations Company, Inc., Fidelity Investments and Fidelity Brokerage Services, LLC
Plaintiff:
Nicholas McCormick
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Oliver v. Fidelity Management & Research Company LLC et al
as 1:2022cv00421
Plaintiff:
Thomas Oliver
Defendant:
Fidelity Management & Research Company LLC, Jonathan Paul Marchetti, Jessica Lyn Sala and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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
Freeman v. JP Morgan Chase Bank and Co. et al
as 1:2020cv00087
Defendant:
JP Morgan Chase Bank and Co., Cliff Pointe, John Does and others
Plaintiff:
William R. Freeman
Cause Of Action: 28 U.S.C. § 1332
Sowa et al v. Fidelity Personal Trust Company FSB
as 1:2019cv00033
Plaintiff:
Paula Thibodeau, Joseph J. Sowa and Pamela A. Sowa
Defendant:
Fidelity Personal Trust Company FSB
Cause Of Action: 28 U.S.C. § 1332
USA v. Nagle et al
as 1:2016cv00018
Defendant:
Patrick Barry Nagle
Garnishee:
Fidelity Workplace Services, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Nagle et al
as 1:2016cv00019
Plaintiff:
United States of America
Defendant:
Patrick Barry Nagle
Garnishee:
Fidelity Brokerage Services, LLC and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 3001
Sachar v. Aetna Life Insurance Company et al
as 1:2015cv00330
Plaintiff:
Mark Sachar
Defendant:
Aetna Life Insurance Company and Fidelity National Financial, Inc. Welfare Plan
Cause Of Action: 28 U.S.C. § 1132
McElroy v. Fidelity Investments Institutional Services Company, Inc. et al
as 1:2015cv00287
Plaintiff:
Jennifer McElroy
Defendant:
Fidelity Investments Institutional Services Company, Inc. and Fidelity Financial Advisor Solutions
Cause Of Action: 28 U.S.C. § 1441
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