Cases filed in the First Circuit Courts
Cases 1 - 10 of 58
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff: NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant: COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
Cooper v. Progress Software Corporation et al
as 1:2023cv12067
Plaintiff: Frank W. Cooper
Defendant: Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services, Fidelity Investments Institutional Operations Co., Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Hanson v. FMR LLC
as 1:2023cv12028
Plaintiff: Isaac Hanson
Defendant: FMR LLC doing business as Fidelity Investments
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
as 1:2023cv11872
Plaintiff: Nathan McGuire
Defendant: Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Harmon et al v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2022cv10038
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
Harmon et al v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2022mc91017
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 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2021cv10283
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Evans v. Fidelity Service Company, Inc. et al
as 1:2021cv00007
Defendant: Brian Milliken, Brenton Sadowski, Fidelity Investments and others
Plaintiff: Elizabeth S. Evans
Cause Of Action: 28 U.S.C. § 1331

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