Cases
Cases 1 - 10 of 423
Miller v. Fidelity Investments
as 1:2020cv00048
Defendant: Fidelity Investments
Plaintiff: Chadwick L. Miller
Cause Of Action: Job Discrimination (Employment)
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant: Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger
Plaintiff: Judy Schonberger
Cause Of Action: Diversity- Insurance Fraud
Haynie et al v. Rippee et al We have downloadable decisions or orders for this case
as 3:2019cv08411
Defendant: Prudential Insurance Company of America, Fidelity Investments Institutional Operations Company, Daniel Rippee
Plaintiff: Jerry Haynie, Deanna Haynie
BURROW v. UNILEVER UNITED STATES, INC. et al
as 1:2019cv01243
Defendant: FMR LLC, FIDELITY INVESTMENTS, SECURIAN FINANCIAL GROUP, INC. and others
Plaintiff: CHRISTINA DAWN LONG BURROW
Cause Of Action: E.R.I.S.A.-Employee Benefits
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Rushing v. Securian Financial Group, Inc.
as 2:2019cv02816
Defendant: Fidelity Investments, Securian Financial Group, Inc., Unilever Manufacturing (US), Inc.
Plaintiff: Keith Rushing
Not Yet Classified: Clerk and Master Virginia Gray
Cause Of Action: E.R.I.S.A.
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc., Fidelity Investments
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: Garnishment
Sharma v. Fidelity Investment
as 1:2019cv12186
Plaintiff: Veena Sharma
Defendant: Fidelity Investment
Cause Of Action: Fed. Question
RILEY v. FIDELITY INVESTMENTS GROUP EMPLOYEE SHORT-TERM DISABILITY PLAN - 530, et al
as 1:2019cv00953
Defendant: LIFE INSURANCE COMPANY OF NORTH AMERICA, MEDICAL REVIEW INSTITUTE OF AMERICA, LLC, FMR LLC and others
Plaintiff: SHANA RILEY
Cause Of Action: E.R.I.S.A.-Employee Benefits
Brown v. FMR LLC et al
as 1:2019cv11809
Defendant: Fidelity Investments Institutional Services Company, Inc., FMR LLC, Veritude LLC
Plaintiff: Cindy D Brown
Not Yet Classified: Edward F. Harrington, Judge Donald L Cabell
Cause Of Action: Fair Labor Standards Act

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