Cases 1 - 4 of 4
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
Pasquella v. AT&T, Inc. et al
as 3:2013cv00085
Plaintiff:
John Pasquella
Defendant:
AT&T, Inc. and Fidelity Investments
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Muello v. Fidelity Investments Inst Svc Co Inc et al
as 3:2010cv00802
Plaintiff:
Robert Muello
Defendant:
Fidelity Investments Inst Svc Co Inc and BP Amoco Corp
Cause Of Action: 29 U.S.C. § 1132
Gerbe et al v. Yale-New Haven Health Svcs Corp et al
as 3:2008cv00344
Plaintiff:
Laura Gerbe and Barbara Gerbe
Defendant:
Yale-New Haven Health Svcs Corp, Fidelity Investments Institutional Operations Co Inc and Doreen A. Pallanti
Cause Of Action: Federal Question
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