Cases 1 - 7 of 7
Bey v. Fidelity Investments, LLC, FMR, LLC
as 1:2024cv00317
Plaintiff:
Kevin Orson Charles D Bey
Defendant:
Fidelity Investments, LLC, FMR, LLC and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Gray v. Fidelity Investment
as 1:2022cv00041
Plaintiff:
Michele Gray
Defendant:
Fidelity Brokerage Services, LLC and Fidelity Investment
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Rivera v. Fidelity Investments et al
as 1:2012cv05324
Plaintiff:
Jacinto Rivera
Defendant:
Fidelity Investments, The Nasdaq Stock Market LLC and NASDAQ OMX Group, Inc.
Cause Of Action: 15 U.S.C. § 78
United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
as 1:2007mc00071
Petitioner:
United States of America
Respondent:
All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd and others
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