Cases 1 - 10 of 23
Craig v. Fidelity Investments
as 2:2024cv00430
Plaintiff:
Anthony Markel Craig, Jr
Defendant:
Fidelity Investments
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Kegley et al v. Fidelity Investments Institutional Operations Company et al
as 6:2023cv01124
Defendant:
Fidelity Investments Institutional Operations Company, Inc., Fidelity Workplace Services, LLC, Fidelity Investments Institutional Operations Co. and others
Plaintiff:
Scott Kegley and Earl Martin Kegley
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff:
Marlon D Riley
Defendant:
Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Fidelity Investments Life Insurance Company v. Hulett et al
as 1:2021cv03723
Plaintiff:
Fidelity Investments Life Insurance Company
Defendant:
Clarrissa Hulett, Cassandra Wiseman and Alvah Hulett
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
FIDELITY INVESTMENTS LIFE INSURANCE CO v. REINHART et al
as 1:2021cv00183
Plaintiff:
Fidelity Investments Life Insurance Co. and FIDELITY INVESTMENTS LIFE INSURANCE CO
Defendant:
Minde P Reinhart and Konrad Reinhart
Cause Of Action: 28 U.S.C. § 1332
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant:
Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff:
Judy Schonberger
Cause Of Action: 28 U.S.C. § 1332
Elsayed Elnenaey v. Fidelity Management Trust Co, et al
as 19-13253
Defendant / Appellee:
FIDELITY MANAGEMENT TRUST CO, FMR LLC, MERVAT OSMAN and others
Plaintiff / Appellant:
ELSAYED A. ELNENAEY
Elnenaey v. Fidelity Management Trust Company, Inc. et al
as 8:2019cv00349
Defendant:
Fidelity Management Trust Company, Inc., Fidelity Investments Institutional Services Company, Inc., Mervat Osman and others
Plaintiff:
Elsayed A. Elnenaey
Cause Of Action: 29 U.S.C. § 1132
Estate of David Bass v. Fidelity Investments Inst.
as 18-12917
Plaintiff - Appellant:
ESTATE OF DAVID BASS
Defendant - Appellee:
FIDELITY INVESTMENTS INSTITUTIONAL SERVICES COMPANY, INC.
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