Cases 1 - 10 of 33
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
ESTATE OF HEATHER BARI GOTTLIEB et al v. METROPOLITAN LIFE INSURANCE COMPANY, et al
as 3:2023cv23415
Plaintiff:
ESTATE OF HEATHER BARI GOTTLIEB and BRUCE GOTTLIEB
Defendant:
METROPOLITAN LIFE INSURANCE COMPANY, DANIEL DALZIEL and FIDELITY BROKERAGE SERVICE LLC doing business as FIDELITY INVESTMENTS
Cross Defendant:
CAROL GOTTLIEB
Cross Plaintiff:
FIDELITY BROKERAGE SERVICE LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BURNS v. MERCK SHARP & DOHME CORP. et al
as 2:2023cv05086
Garnishee:
MERCK SHARP & DOHME LLC, MERCK SHARP & DOHME CORP., FIDELITY WORKPLACE SERVICES, LLC and others
Plaintiff:
JAMIYLAH BURNS
Defendant:
BLAKELY COOPER
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
BEY v. FIDELITY INVESTMENT LLC. ET AL.
as 5:2023cv00920
Defendant:
FIDELITY INVESTMENT LLC. and FIDELITY BROKERAGE SERVICES, LLC
Plaintiff:
KEVIN ORSON CHARLES DEY BEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
KOROMA v. FIDELITY INVESTMENTS
as 2:2022cv05024
Plaintiff:
LAMIN M. KOROMA
Defendant:
FIDELITY INVESTMENTS
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
FAVILLA et al v. BASF CORPORATION et al
as 2:2021cv03834
Plaintiff:
JOHN FAVILLA and MARINA VOGEL
Defendant:
BASF CORPORATION, BASF EMPLOYEE CORPORATION BENEFIT PLAN, BUSINESSOLVER.COM, INC. and others
Cause Of Action: 29 U.S.C. § 1001
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
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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