Cases 21 - 30 of 43
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Liu v. Fidelity Investments
as 1:2016cv03438
Defendant:
Fidelity Investments
Plaintiff:
Erica Wai Taz Gaw Liu
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jacobs v. Verizon Communications Inc. et al
as 1:2016cv01082
Plaintiff:
Jacobs and Melina N Jacobs
Defendant:
Verizon Communications Inc, Verizon Communications Inc., Verizon Investment Management Corp. and others
Not Classified By Court:
Rock Creek Group, LP
Interested Party:
Russell Investments Implementation Services, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Vogel v. Fidelity Investments
as 1:2015cv08279
Defendant:
Fidelity Investments
Plaintiff:
Roseanne O'Brien Vogel
Cause Of Action: 29 U.S.C. § 1132
Perelson et al v. Fidelity Brokerage Services LLC et al
as 7:2013cv08494
Plaintiff:
Shaw Perelson and May & Lambert, LLP
Defendant:
Fidelity Management Trust Company and Fidelity Investments Institutional Operations Company, Inc.
Cause Of Action: 29 U.S.C. § 1132
Amendola et al v. United States of America et al
as 2:2013cv05632
Plaintiff:
Robert Amendola and Sheila Amendola
Defendant:
Expert Plan, Fidelity Investments Institutional Services Company, Inc. and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Pasquella v. AT&T, Inc. et al
as 3:2013cv00085
Plaintiff:
John Pasquella
Defendant:
AT&T, Inc. and Fidelity Investments
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Rivera v. Fidelity Investments et al
as 1:2012cv05324
Plaintiff:
Jacinto Rivera
Defendant:
Fidelity Investments, The Nasdaq Stock Market LLC and NASDAQ OMX Group, Inc.
Cause Of Action: 15 U.S.C. § 78
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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