Cases 81 - 90 of 151
Fidelity Brokerage Services LL v. Deutsch
as 18-1774
Petitioner - Appellee:
Fidelity Brokerage Services LLC and National Financial Services LLC
Respondent - Appellant:
Peter E. Deutsch and William J. Deutsch
Defendant:
Financial Industry Regulatory Authority, Inc., (FINRA)
Flinn v. FMR LLC et al
as 1:2018cv10970
Defendant:
FMR LLC , Fidelity Brokerage Services LLC , Fidelity Supply and Cash Management Corp. and others
Plaintiff:
Eugene Flinn
Cause Of Action: 28 U.S.C. § 1132
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
Deutsch et al v. Fidelity Brokerage Services LLC et al
as 1:2017cv08866
Petitioner:
Peter E. Deutsch and William J. Deutsch
Respondent:
Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC et al v. Deutsch et al
as 1:2017cv05778
Petitioner:
Fidelity Brokerage Services LLC and National Financial Services LLC
Respondent:
Peter E. Deutsch and William J. Deutsch
Cause Of Action: 9 U.S.C. § 9
O'Neal v. Fidelity Brokerage Services, LLC et al
as 3:2017cv00044
Plaintiff:
Ellis Hilton O'Neal
Defendant:
Fidelity Brokerage Services, LLC and National Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Flynn v. NFS
as 17-36
Plaintiff - Appellant:
John J. Flynn
Defendant - Appellee:
National Financial Services LLC and United States of America
N.L. et al v. Ohio National Life Assurance Corporation et al
as 3:2016cv02396
Plaintiff:
N.L. and J.L.
Defendant:
Ohio National Life Assurance Corporation , Ohio National Life Insurance Company and Ohio National Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, N.A. v. National Financial Services, LLC
as 5:2016cv00588
Plaintiff:
Bank Of America, N.A.
Garnishee:
Fidelity Brokerage Services, LLC
Debtor:
Charles F. Krause
Defendant:
National Financial Services, LLC
Cause Of Action: Application for a Writ of Garnishment
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