Cases 1 - 8 of 8
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
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
Webb v. Fidelity Investments Institutional Company, Inc. et al
as 1:2018cv02727
Plaintiff:
Claudine Jeanette Webb
Defendant:
Fidelity Investments Institutional Company, Inc. , Fidelity Brokerage Services, LLC , Lisa Nelson and others
Cause Of Action: 28 U.S.C. § 1441
Estate of David Bass v. Fidelity Investments Institutional Services Company, Inc.
as 1:2018cv00409
Plaintiff:
Estate of David Bass
Defendant:
Fidelity Investments Institutional Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Gintz v. Fidelity Management Trust Company et al
as 1:2017cv00180
Defendant:
Fidelity Management Trust Company, Fidelity Investments Inc. and Fidelity Brokerage Services, LLC
Plaintiff:
Amy Gintz
Cause Of Action: 28 U.S.C. § 1332
Reynolds v. Fidelity Investments, Inc. et al
as 2:2009cv00078
Plaintiff:
Jimmy G. Reynolds and Jimmy G. Reynolds
Defendant:
Fidelity Investments, Inc. and RBC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pinnacle Orthopaedics & Sports Medicine Specialists, LLC Retirement Savings Plan et al v. Negrin et al
as 1:2008cv02076
Plaintiff:
Pinnacle Orthopaedics & Sports Medicine Specialists, LLC Retirement Savings Plan, Pinnacle Orthopaedics & Sports Medicine Specialists, LLC, Mark W. Diehl and others
Defendant:
Neil J. Negrin and Fidelity Investments Institutional Services Company, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Riches v. Fidelity Investments et al
as 1:2008cv00982
Plaintiff:
Jonathan Lee Riches
Defendant:
Fidelity Investments and Peter Lynch
Cause Of Action: 28 U.S.C. § 1331 Federal Prisoner Civil Rights
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