Cases 11 - 20 of 22
Fidelity Brokerage Services LLC v. Ruiz et al
as 7:2017cv02915
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Nicholas Ruiz and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
Fidelity Brokerage Services LLC et al. v. The Financial Industry Regulatory Authority ("FINRA")
as 1:2015cv02210
Defendant:
Peter Deutsch , William Deutsch and The Financial Industry Regulatory Authority
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services L.L.C.
Cause Of Action: 15 U.S.C. § 78
Fidelity Brokerage Services LLC et al
as 1:2015mc00069
Petitioner:
Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: Civil Miscellaneous Case - Other
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Taylor v. Taylor et al
as 3:2012cv00037
Plaintiff:
Maureen F. Taylor
Defendant:
Steven M. Taylor
Movant:
Steven M. Taylor
Respondent:
Internal Revenue Service , Maureen F. Taylor, MetLife, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Perlman v. Fidelity Investments Institutional Services Company, Inc. et al
as 2:2011cv00326
Counter Claimant:
Ameriprise Financial Services Inc.
Cross Claimant:
Ameriprise Financial Services Inc.
Defendant:
Ameriprise Financial Services Inc., Jonathan Blass, Fidelity Brokerage Services LLC and others
Cross Defendant:
Jonathan Blass
Counter Defendant:
Hildegard Perlman
Plaintiff:
Hildegard Perlman
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fidelity Brokerage Services LLC v. Caro et al
as 1:2010cv05893
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Marshall Caro, Walter Raquet, Indii.Com Use LLC and others
Cause Of Action: 28 U.S.C. § 1335
Fidelity Brokerage Services, LLC et al v. Tortora et al
as 1:2010cv01049
Plaintiff:
Jason L. Bertsch and Fidelity Brokerage Services, LLC
Defendant:
Henry J. Tortora and Herta M. Tortora
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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