Cases 71 - 80 of 429
Torrence v. Fidelity Investments
as 6:2021cv01220
Plaintiff:
Sherri L Torrence
Defendant:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FIDELITY INVESTMENTS LIFE INSURANCE CO v. REINHART et al
as 1:2021cv00183
Plaintiff:
Fidelity Investments Life Insurance Co. and FIDELITY INVESTMENTS LIFE INSURANCE CO
Defendant:
Minde P Reinhart and Konrad Reinhart
Cause Of Action: 28 U.S.C. § 1332
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff:
Marlon D Riley
Defendant:
Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Parus Holdings, Inc. v. FMR LLC d/b/a Fidelity Investments
as 2:2021cv00396
Plaintiff:
Parus Holdings, Inc.
Defendant:
FMR LLC d/b/a Fidelity Investments
Cause Of Action: 35 U.S.C. § 271
Parus Holdings, Inc. v. Charles Schwab Corporation
as 2:2021cv00393
Plaintiff:
Parus Holdings, Inc.
Defendant:
Charles Schwab Corporation
Consolidated Defendant:
Bank of America Corporation, Capital One Financial Corporation, FMR LLC d/b/a Fidelity Investments and others
Cause Of Action: 35 U.S.C. § 271
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
Fidelity Investments Life Insurance Company v. Hulett et al
as 1:2021cv03723
Plaintiff:
Fidelity Investments Life Insurance Company
Defendant:
Clarrissa Hulett, Cassandra Wiseman and Alvah Hulett
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Stearns Bank, N.A. v. Rio Bank et al
as 7:2021cv00329
Plaintiff:
Stearns Bank, N.A.
Garnishee:
Rio Bank, Falcon Bancshares, Inc., Fidelity Investments and others
FAVILLA et al v. BASF CORPORATION et al
as 2:2021cv03834
Plaintiff:
JOHN FAVILLA and MARINA VOGEL
Defendant:
BASF CORPORATION, BASF EMPLOYEE CORPORATION BENEFIT PLAN, BUSINESSOLVER.COM, INC. and others
Cause Of Action: 29 U.S.C. § 1001
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
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