Cases 1 - 10 of 19
Stover v. Fidelity Investments
as 3:2023cv00165
Plaintiff:
GERTRUDE E STOVER
Defendant:
FIDLEITY INVESTMENTS and Fidelity Investments
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Patchen et al v. Fidelity Investments
as 3:2022cv00980
Plaintiff:
Shelley Patchen and Karen Lonz
Defendant:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Miller v. Fidelity Investments
as 1:2020cv00048
Defendant:
Fidelity Investments
Plaintiff:
Chadwick L. Miller
Cause Of Action: 42 U.S.C. § 2000 e
Miller v. Fidelity Investments
as 1:2019cv01526
Defendant:
Fidelity Investments
Plaintiff:
Chadwick Lynn Miller
Cause Of Action: 18 U.S.C. § 241
Bedzyk v. Nationwide Mutual Insurance Company et al
as 2:2019cv02436
Defendant:
Fidelity Investments Institutional Operations Company, Inc., Nationwide Mutual Insurance Company, Nationwide Retirement Plan and others
Plaintiff:
Kimberly Bedzyk
Cause Of Action: 29 U.S.C. § 1132
Harvill et al v. Cincinnati Financial Corporation et al
as 1:2014cv00901
Plaintiff:
Susan M. Harvill and Raymond W. George
Defendant:
Cincinnati Financial Corporation , Cincinnati Insurance Company , Fidelity Investments and others
Cross_claimant:
Fidelity Investments , Cincinnati Insurance Company and Cincinnati Financial Corporation
Cross_defendant:
Than Thanh Chau
Counter_claimant:
Fidelity Investments , Cincinnati Insurance Company and Cincinnati Financial Corporation
Counter_defendant:
Raymond W. George and Susan M. Harvill
Cause Of Action: 28 U.S.C. § 1441
Securities And Exchange Commission v. Cowgill et al
as 2:2014cv00396
Defendant:
Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff:
Securities And Exchange Commission
Intervenor:
Midwest Physician Anesthesia Services, Inc.
Claimant:
Gregory Krivchenia, II
Receiver:
Michael P O'Grady
Garnishee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Amerson v. President, Fidelity Investment, Co.
as 1:2013cv00918
Plaintiff:
Joe L Amerson
Defendant:
President, Fidelity Investment, Co.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2013cv00799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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