Cases 1 - 10 of 61
HEGAZY v. PNC INVESTMENTS, LLC et al
as 2:2024cv01651
Defendant:
National Financial Services LLC, PNC Investments, LLC and PNC Financial Services Group, Inc.
Plaintiff:
Ahmed M. Hegazy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alvarez et al v. United States of America et al
as 3:2024cv08079
Respondent:
FIDELITY INVESTMENTS, NATIONAL FINANCIAL SERVICES LLC, United States of America, INTERNAL REVENUE SERVICE and others
Petitioner:
Maria Ximena Diaz and Mauricio Aguilar Alvarez
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alvarez et al v. United States of America et al
as 3:2024mc80269
Petitioner:
Maria Ximena Diaz and Mauricio Aguilar Alvarez
Respondent:
United States of America, INTERNAL REVENUE SERVICE, FIDELITY INVESTMENTS, NATIONAL FINANCIAL SERVICES LLC and others
Cause Of Action: Civil Miscellaneous Case
Fidelity Brokerage Services, LLC, et al. v. Pacific Western Bank
as 24-6559
Plaintiff:
FIDELITY BROKERAGE SERVICES, LLC and NATIONAL FINANCIAL SERVICES, LLC
Defendant:
PACIFIC WESTERN BANK, Successor Banc of California
Brooks v. Bank of New York Mellon Trust Company, et al
as 24-3137
Defendant:
TRANS AMERICA LIFE INSURANCE CO., INTERNAL REVENUE SERVICE, FEDERAL TRADE COMMISSION and others
Plaintiff:
JAMES L. BROOKS
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Fidelity Brokerage Services LLC et al v. Pacific Western Bank
as 2:2023cv09760
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
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
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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