Cases 1 - 9 of 9
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
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant:
FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff:
SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
KOSHNICK v. ALIGHT SOLUTIONS (ALIGHT) et al
as 2:2021cv00618
Defendant:
METROPOLITAN LIFE INSRUANCE COMPANY, PUBLIC SERVICE ENTERPRISE GROUP, GARY KOSHNICK and others
Plaintiff:
JEFFREY A. KOSHNICK and JEFFREY KOSHNICK
Cause Of Action: 29 U.S.C. § 1001
DEMAIO v. MAICHUK et al
as 2:2015cv06681
Plaintiff:
JUDITH LYNN DEMAIO
Defendant:
DAVID MAICHUK , FIDELITY INVESTMENTS , JOHN DOES (1-10) and others
Cause Of Action: 29 U.S.C. § 1132
UNITED STATES OF AMERICA v. $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
as 3:2015cv03522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant:
Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
DANZA v. FMR LLC
as 1:2011cv02893
Plaintiff:
NICHOLAS DANZA
Defendant:
FIDELITY MANAGEMENT TRUST COMPANY and FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY
Cause Of Action: 29 U.S.C. § 1001
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
as 3:2009cv04199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
ERFE v. DHL WORLD WIDE EXPRESS, INC. et al
as 1:2009cv02067
Plaintiff:
NOEL ERFE
Defendant:
DHL WORLD WIDE EXPRESS, INC. and FIDELITY INVESTMENT SERVICES COMPANY, INC.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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