Cases 1 - 6 of 6
Gray v. Fidelity Investment
as 23-177
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Gray v. Fidelity Investment
as 22-736
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Gray v. Fidelity Investment
as 22-565
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
In Re: Nine West LBO Securitie
as 20-3998
Defendant / Appellee:
John Hancock U.S. Targeted Value Fund, Fidelity Asset Allocation Private Pool, Rhumbline Advisers LP and others
Defendant:
Boston Partners Global Investors Inc., Boston Partners Asset Management, LLC and Boston Partners, LLC.
Plaintiff / Appellant:
Marc S Kirschner
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
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