Cases 81 - 90 of 429
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
Montoya v. Voya Retirement Insurance and Annuity Company
as 2:2021cv00696
Defendant:
Voya Insurance Solutions Inc., Voya Services Company, Voya Investment Management Co. LLC and others
Plaintiff:
Wendi D. Montoya and Wendi Montoya
Cause Of Action: 28 U.S.C. § 1332
Audubon v. Life Insurance Company of North America et al
as 2:2021cv00056
Plaintiff:
Jennifer Audubon
Defendant:
Life Insurance Company of North America, Cigna Corporation doing business as Cigna Group Insurance and FRM, LLC doing business as Fidelity Investments
Cause Of Action: 29 U.S.C. § 1001
Redenbaugh v. Pfizer, Inc. et al
as 6:2021cv01106
Defendant:
Fidelity Investments Life Insurance Co., Prudential Insurance Co. of America and Pfizer, Inc.
Plaintiff:
Shannon Redenbaugh
Cause Of Action: 29 U.S.C. § 1001
Debruler v. Herrera
as 1:2021cv00138
Plaintiff:
Andrea Jo Debruler
Defendant:
Rachele Lynn Herrera, Fidelity Investments, LLC, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal-ERISA
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant:
FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff:
SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
Scott Ballering v. FMR LLC/Fidelity Investments
as 21-15320
Defendant / Appellee:
FMR LLC/FIDELITY INVESTMENTS
Plaintiff / Appellant:
SCOTT LYNN BALLERING
Plaintiff v. Defendant
as 1:2021cv10283
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Shine v. Lincoln National Life Insurance Company et al
as 4:2021cv00141
Plaintiff:
Carol Beth Shine
3Rd Party Plaintiff:
New York Life Insurance and Annuity Corporation and Lincoln National Life Insurance Company
3Rd Party Defendant:
International Messengers, International Christian Concern Inc., Commission to Every Nation and others
Cause Of Action: 28 U.S.C. § 1441
KOSHNICK v. ALIGHT SOLUTIONS (ALIGHT) et al
as 2:2021cv00618
Defendant:
METROPOLITAN LIFE INSRUANCE COMPANY, PUBLIC SERVICE ENTERPRISE GROUP, GARY KOSHNICK and others
Plaintiff:
JEFFREY A. KOSHNICK and JEFFREY KOSHNICK
Cause Of Action: 29 U.S.C. § 1001
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