Cases 11 - 20 of 428
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
Meoli v. AT&T, Inc. et al
as 1:2023cv03061
Plaintiff:
Michael R Meoli
Defendant:
AT&T, Inc., Fidelity Investments, Inc., Kristina Baca and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Velasquez et al v. Bancorp Bank et al
as 4:2023cv01059
Plaintiff:
Miguel Tapia Velasquez, Byron J. Warren, Ebony E Warren and others
Defendant:
Bancorp Bank, Navy Federal, Fidelity Investments and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Velasquez v. Fidelity Bank et al
as 4:2023cv01093
Plaintiff:
Miguel Tapia Velasquez, Marilyn B. Warren, Ebony E Warren and others
Defendant:
Fidelity Bank, Fidelity Investments Corporate, AT&T Services and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Armour et al v. Fidelity Select Technology Portfolio et al
as 3:2023cv02074
Plaintiff:
Olivia Armour and Chanel E. Armour
Defendant:
Fidelity Select Technology Portfolio, Fidelity Convertible Securities Fund, Fidelity New Millenium Fund and others
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
United States of America v. Arturo Lopez
as 2:2023cv08860
Plaintiff:
United States of America
Defendant:
Arturo Lopez
Garnishee:
Fidelity Investments Institutional Operations Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Gee v. South State Bank National Association et al
as 4:2023cv05159
Plaintiff:
David M Gee
Defendant:
South State Bank National Association, FMR LLC doing business as Fidelity Institutional Asset Management doing business as Fidelity Investments and Fidelity Management Trust Company
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Arellano v. The J.M. Smucker, Co., et al.,
as 2:2023cv01540
Plaintiff:
Jose Arellano
Defendant:
J.M. Smucker Company, Smucker Natural Foods, Inc., Smucker Natural Foods, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations
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