Cases 21 - 30 of 91
United States of America V. William S. Bene
as 2:2020cv09150
Defendant:
William S. Bene
Plaintiff:
United States of America
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3205
Haynie et al v. Rippee et al
as 3:2019cv08411
Defendant:
Prudential Insurance Company of America, Fidelity Investments Institutional Operations Company and Daniel Rippee
Plaintiff:
Jerry Haynie and Deanna Haynie
Kenneth Okaigya Annan v. George Adams et al
as 8:2019cv01339
Plaintiff:
Kenneth Okaigya Annan
Defendant:
George Adams and Illinois Healthcare and Family Services Department and Fidelity Investments
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Sergio Amador
as 2:2019cv05361
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
SERGIO AMADOR
Garnishee:
Fidelity Investment
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
Candace Weidman v. Northrop Grumman Corp et al
as 8:2019cv00149
Defendant:
Fidelity Investments Institutional Operations Company Inc and Northrop Grumman Corp
Petitioner:
Candace Weidman
Respondent:
Northrop Grumman Corporation, Fidelity Investments Institutional Operations Company, Inc. and Does 1-10, inclusive
In Re:
The Estate of William S. Jackson
Cause Of Action: 28 U.S.C. § 1441
Wilson v. Bank of America Pension Plan for Legacy Companies et al
as 3:2018cv07755
Defendant:
Bank of America Corporation, Bank of America Pension Plan for Legacy Companies, The Bank of America Pension Plan and others
Plaintiff:
Bruce E. Wilson
Cause Of Action: 29 U.S.C. § 1132
Shaughnessy v. AT&T et al
as 3:2018cv07663
Defendant:
Fidelity Investments, AT&T and AT&T West Pension Plan
Plaintiff:
Annette Shaughnessy and Annette Marie Shaughnessy
Cause Of Action: 29 U.S.C. § 1132
(PS) McFadden v. Fidelity Investments
as 2:2018cv02193
Defendant:
Fidelity Investments
Plaintiff:
Julianna McFadden
Cause Of Action: 42 U.S.C. § 1981
Fairbairn et al v. Fidelity Investments Charitable Gift Fund
as 3:2018cv04881
Plaintiff:
Emily Fairbairn and Malcolm Fairbairn
Defendant:
Fidelity Investments Charitable Gift Fund
Cause Of Action: 28 U.S.C. § 1332
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