Cases 1 - 10 of 42
King v. Fidelity Investments
as 3:2024cv02148
Plaintiff:
Troy Demond King
Defendant:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
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
Du Truong Nguyen v. Fidelity Investments et al
as 2:2023cv06600
Plaintiff:
Du Truong Nguyen
Defendant:
Fidelity Investments, Ford E. ONeil, Jeffrey Moore and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
ARELLANO v. THE J.M. SMUCKER COMPANY, a corporation et al
as 2:2023at00721
Plaintiff:
JOSE ARELLANO
Defendant:
THE J.M. SMUCKER COMPANY, a corporation, SMUCKER NATURAL FOODS, INC., a corporation, SMUCKER NATURAL FOOD, LLC a limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fidelity Investments Life Insurance Company v. Archuleta et al
as 3:2023cv03047
Plaintiff:
Fidelity Investments Life Insurance Company
Defendant:
Christopher Archuleta and Friends of the Israel Defense Forces
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
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
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