Cases 11 - 20 of 91
Fidelity Investments Life Insurance Company v. Archuleta et al
as 3:2023cv03047
Plaintiff:
Fidelity Investments Life Insurance Company
Defendant:
Christopher Archuleta and Friends of the Israel Defense Forces
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Richard Hofman v. Fidelity Brokerage Services LLC, et al
as 23-55494
Plaintiff / Appellant:
RICHARD ALAN HOFMAN and RICHARD HOFMAN
Defendant / Appellee:
FIDELITY BROKERAGE SERVICES LLC, Previously sued as Fidelity Investment Financial Services Corporation Erroneously Sued As Fidelity Investment Financial Services Corporation, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., DEPOSITORY TRUST AND CLEARING CORPORATION and others
Fernandes v. Fidelity Workplace Services LLC
as 2:2022cv01037
Plaintiff:
Robert W Fernandes
Defendant:
Fidelity Workplace Services LLC and Fidelity Investments Institutional Operations Company, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Tully v. Fidelity Brokerage Services LLC
as 1:2022cv00032
Plaintiff:
Greg B. Tully
Defendant:
Fidelity Investments Inc. and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
Montoya v. Voya Retirement Insurance and Annuity Company
as 2:2021cv00696
Defendant:
Voya Insurance Solutions Inc., Voya Services Company, Voya Investment Management Co. LLC and others
Plaintiff:
Wendi D. Montoya and Wendi Montoya
Cause Of Action: 28 U.S.C. § 1332
Scott Ballering v. FMR LLC/Fidelity Investments
as 21-15320
Defendant / Appellee:
FMR LLC/FIDELITY INVESTMENTS
Plaintiff / Appellant:
SCOTT LYNN BALLERING
Ballering v. Fidelity Investments
as 3:2021cv00002
Defendant:
Fidelity Investments
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1331
Ballering v. FMR LLC/Fidelity Investments
as 1:2021cv00004
Defendant:
FMR LLC/Fidelity Investments
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
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