Cases 1 - 10 of 17
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Schroeder v. Fidelity Investments, Inc. et al
as 2:2022cv11387
Plaintiff:
Chris Schroeder
Defendant:
Fidelity Investments, Inc., NFS, FBS Fidelity Brokerage Services LLC and others
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Price v. Depository Trust and Clearing Company
as 2:2020cv10141
Defendant:
Fidelity Investments, Pacific Funds Portfolio, Depository Trust and Clearing Company and others
Plaintiff:
Curwood-Lewis Price
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Toaster v. General Motors Company et al
as 2:2018cv10971
Defendant:
General Motors Company and Fidelity Investments
Plaintiff:
Johnny Toaster
Cause Of Action: 28 U.S.C. § 1132
Venard et al v. Fidelity Investments Institutional Services Company, Inc. et al
as 1:2017cv00761
Plaintiff:
Danielle Venard and Jordan Werley
Defendant:
Fidelity Investments Institutional Services Company, Inc. , Christina Werley and Craig H. Lubben
Cause Of Action: 28 U.S.C. § 1332
Garrett v. General Motors LLC et al
as 2:2013cv11115
Plaintiff:
Mary Ann Garrett
Defendant:
General Motors LLC and Fidelity Investments
Moruzzi v. Motors Liquidation Company et al
as 2:2011cv11730
Plaintiff:
Bruno Moruzzi
Defendant:
Motors Liquidation Company, General Motors Company, Fidelity Institutional Services Company, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
USA v. Khan, et al
as 2:2003cv74300
Plaintiff:
United States of America
Garnishee:
Morgan Stanley, John Hancock Funds, AIM Investments and others
Intervenor_defendant:
Leslie Ann London Revocable Trust
Cross_claimant:
Leslie Ann London Revocable Trust
Counter_defendant:
United States of America
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