Cases 1 - 10 of 16
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
BURNS v. MERCK SHARP & DOHME CORP. et al
as 2:2023cv05086
Garnishee:
MERCK SHARP & DOHME LLC, MERCK SHARP & DOHME CORP., FIDELITY WORKPLACE SERVICES, LLC and others
Plaintiff:
JAMIYLAH BURNS
Defendant:
BLAKELY COOPER
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
KOROMA v. FIDELITY INVESTMENTS
as 2:2022cv05024
Plaintiff:
LAMIN M. KOROMA
Defendant:
FIDELITY INVESTMENTS
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
FAVILLA et al v. BASF CORPORATION et al
as 2:2021cv03834
Plaintiff:
JOHN FAVILLA and MARINA VOGEL
Defendant:
BASF CORPORATION, BASF EMPLOYEE CORPORATION BENEFIT PLAN, BUSINESSOLVER.COM, INC. and others
Cause Of Action: 29 U.S.C. § 1001
UNITED STATES OF AMERICA v. ONEY et al
as 2:2017mc00962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REBECCA ONEY
Garnishee:
FIDELITY INVESTMENTS
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
MONTGOMERY v. FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC. et al
as 2:2014cv00631
Plaintiff:
DONNA K. MONTGOMERY
Defendant:
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC., FIDELITY WORKPLACE SERVICES, LLC and KRAFT FOODS GROUP, INC.
Cause Of Action: 29 U.S.C. § 1132
MANUS v. BP NORTH AMERICA, INC. et al
as 2:2012cv02521
Plaintiff:
WILLIAM MANUS
Defendant:
BP NORTH AMERICA, INC., BP RETIREMENT ACCUMULATION PLAN, BP BENEFITS CENTER and others
Cause Of Action: 29 U.S.C. § 1132
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
