Cases 11 - 20 of 43
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
Kirschner v. Card et al
as 1:2020cv04346
Defendant:
FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff:
Marc S Kirschner
Intervenor:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 1:2019cv03821
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stets v. Fidelity Investments et al
as 1:2017cv08172
Plaintiff:
Milica J. Stets
Defendant:
Fidelity Investments and Mary-Anne Stets
Cause Of Action: 15 U.S.C. § 294
McCarthy v. Progressive Insurance et al
as 2:2017cv03906
Defendant:
Fidelity Investments and Progressive Insurance
Plaintiff:
Robert F. McCarthy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Lipson v. International Business Machines Corporation et al
as 7:2017cv04335
Plaintiff:
Gary Lipson
Defendant:
International Business Machines Corporation and Fidelity Investments Institutional Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
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