Cases 41 - 50 of 428
BEY v. FIDELITY INVESTMENT LLC. ET AL.
as 5:2023cv00920
Defendant:
FIDELITY INVESTMENT LLC. and FIDELITY BROKERAGE SERVICES, LLC
Plaintiff:
KEVIN ORSON CHARLES DEY BEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McCormick v. Fidelity Investments Institutional Operations Company, Inc.
as 1:2023cv00088
Defendant:
Fidelity Investments Institutional Operations Company, Inc., Fidelity Investments and Fidelity Brokerage Services, LLC
Plaintiff:
Nicholas McCormick
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Pellecchia v. Fidelity Investments
as 1:2023cv00635
Plaintiff:
Mark Pellecchia
Defendant:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Garcia v. John Peter Smith Hospital et al
as 4:2023cv00191
Plaintiff:
Caesar Javier Garcia and Byron J Warren
Defendant:
John Peter Smith Hospital, Chase Bank, Mattel Inc Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Dixon v. Navy Federal et al
as 4:2023cv00166
Plaintiff:
Louis Dixon and Danny Pena
Defendant:
Navy Federal, Gerber Life Insurance, Cuna Mutual Life Insurance Trustage and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Harmon et al v Shell Oil Company
as 3:2020cv00021
Plaintiff:
Charles Harmon, David E. Lawrence, Asur M. Vallejos and others
Consolidated Plaintiff:
Shell Provident Fund 401(k) Plan
Defendant:
Shell Oil Company, Cynthia A.P. Deere, Scott G. Ballard and others
Consolidated Defendant:
Fidelity Management and Research, LLC
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gray v. Fidelity Investment
as 23-177
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Davis v. Horton et al
as 1:2023cv00078
Plaintiff:
Bryant E. Davis and Bryant Davidson
Defendant:
Darius Horton, Express Funeral Funding, Hartford, The Hartford Insurance Company and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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