Cases 31 - 40 of 91
Concepcion v. Fidelity Investments
as 1:2018at02056
Defendant:
Fidelity Investments
Plaintiff:
Dolores Concepcion
Cause Of Action: 29 U.S.C. § 1132
Concepcion v. Fidelity Investments
as 2:2018cv02056
Defendant:
Fidelity Investments
Plaintiff:
Dolores Concepcion
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Jonathan Alexander Orozco
as 2:2018cv06461
Defendant:
Jonathan Alexander Orozco
Plaintiff:
United States of America
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3205
Concepcion v. Fidelity Investments
as 2:2018cv01561
Plaintiff:
Delores Concepcion
Defendant:
Fidelity Investments
Cause Of Action: 29 U.S.C. § 1132
United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
as 8:2018cv00626
Defendant:
$128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account and others
Claimant:
George Ray Kerciu, Mihae Park and The Kerciu Living Trust
Plaintiff:
United States of America
United States of America v. David M. Morrow
as 2:2017cv09274
Garnishee:
Fidelity Investments, Glazer Capital, LLC, JP Morgan Chases Bank and others
Defendant:
David M. Morrow
Plaintiff:
United States of America
United States of America v. Wickersham et al
as 2:2017mc00137
Plaintiff:
United States of America
Defendant:
Mary Wickersham
Garnishee:
Fidelity Investments
Morris v. Fidelity Investments et al
as 3:2017cv06027
Plaintiff:
Adrian Morris
Defendant:
Fidelity Investments , FMR LLC and Fidelity Brokerage Services LLC
Cause Of Action: 29 U.S.C. § 201
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff:
United States of America
Defendant:
$257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
as 2:2017mc00149
Plaintiff:
United States of America
Defendant:
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
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