Other Statutes Cases filed in Texas
Incorrectly Filed
as 4:2022cv00222
Petitioner: Charles Harmon, Brian Coble, David Lawrence and others
Respondent: Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Plaintiff: Incorrectly Filed
Cause Of Action: 29 U.S.C. ยง 1132
United States of America v. Derrington
as 3:2013cv02043
Plaintiff: United States of America
Defendant: Chris Derrington
Garnishee: Citibank NA , Fidelity Management Trust Co, Richardson Indepedent School District and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Philippi et al
as 3:2011cv02828
Plaintiff: United States of America
Defendant: Daniel Jay Philippi
Garnishee: Fidelity Investments Institutional Services Company Inc, JPMorgan Chase Bank NA , Viewpoint Bank and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Smith
as 3:2011cv01716
Plaintiff: United States of America
Defendant: Helen Smith
Garnishee: Bank of America Corporation , Bank of America, NA , Fidelity Investments Institutional Operations Company, Inc and others
Movant: Joseph Wayne Smith
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Storrs et al
as 3:2010cv02259
Plaintiff: United States of America
Defendant: Paula Ann Storrs
Garnishee: Bank of America NA , Edward D Jones & Company LP, Fidelity Investments and others
Movant: Ronnie J. Storrs
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Beasley et al We have downloadable decisions or orders for this case
as 3:2008cv00981
Plaintiff: United States of America
Defendant: Corella Yvonne Beasley
Garnishee: Sprint/United Management Company and Fidelity Investments
Cause Of Action: Application for a Writ of Garnishment

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