Cases 1 - 3 of 3
Fleetwood et al v. McMahon et al
as 1:2019cv00675
Defendant:
Fidelity Investments, Kevin Watson, John Calabro and others
Plaintiff:
Fleetwood Freight Lines Company, Dr. Clifford G. Fleetwood, Ph.D, American Freedom Concerts Company and others
Cause Of Action: 17 U.S.C. § 101
Hunt-Roberts v. Fidelity Investments, Inc. et al.
as 1:2011cv00158
Defendant:
William David Eady, Fidelity Employer Services Company LLC and Fidelity Investments, Inc.
Plaintiff:
Glenda S. Hunt-Roberts
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. $82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 et al
as 5:2007cv00657
Petitioner:
United States of America
Respondent:
$82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5,003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XXX-XX1555 on or about February 23, 2007
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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