Cases 41 - 50 of 81
United States of America v. Pietrantonio et al
as 2:2016cv01231
Plaintiff:
United States of America
Defendant:
Michael Pietrantonio
Garnishee:
Fidelity Investments
Cause Of Action: 00 U.S.C. § 0000
Cornforth v. Fidelity Investments
as 5:2016cv00173
Plaintiff:
Richard Luke Cornforth
Defendant:
Fidelity Investments
Cause Of Action: 18 U.S.C. § 1964
Lauring et al v. Weiss et al
as 4:2016cv40015
Plaintiff:
Lauring, John P. Lauring, Lauring Charitable Foundation and others
Defendant:
Weiss, Lee D. Weiss, Family Endowment Partners, LP and others
Interested Party:
David E. Bower
Trustee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
United States of America v. Pietrantonio et al
as 2:2016mc00004
Plaintiff:
United States of America
Defendant:
Michael Pietrantonio
Garnishee:
Fidelity Investments
Stephens v. Alliant Techsystems et al
as 1:2015cv00052
Plaintiff:
Kenton W. Stephens
Defendant:
Alliant Techsystems and Fidelity Investments Institutional Operational Company
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ly et al
as 2:2015mc00002
Plaintiff:
United States of America
Defendant:
Keith Ly
Garnishee:
Fidelity Investments
United States of America v. Ly et al
as 2:2015cv00424
Plaintiff:
United States of America
Defendant:
Keith Ly
Garnishee:
Fidelity Investments
Cause Of Action: 00 U.S.C. § 0000
United States of America v. Gibney et al
as 3:2014mc05032
Plaintiff:
United States of America
Defendant:
Peter Gibney
Garnishee:
Fidelity Investments
United States of America v. Gibney et al
as 3:2014cv05969
Plaintiff:
United States of America
Defendant:
Elaine Gibney
Garnishee:
Fidelity Investments
Cause Of Action: 00 U.S.C. § 0000
United States of America v. Gibney et al
as 3:2014mc05023
Plaintiff:
United States of America
Defendant:
Elaine Gibney
Garnishee:
Fidelity Investments
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
