Cases 1 - 5 of 5
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Wells Fargo Commercial Distribution Finance, LLC v. Emergency Power Generators of New England, LLC et al
as 1:2019cv11348
Plaintiff:
Wells Fargo Commercial Distribution Finance, LLC
Defendant:
Kristopher M. Coleman and Emergency Power Generators of New England, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC v. Gianelli
as 1:2017cv10589
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Jeffrey Joseph Gianelli
Cause Of Action: 09 U.S.C. § 1
Laccinole v. Wells Fargo Financial Rhode Island, Inc.
as 1:2016cv00491
Petitioner:
Christopher Laccinole
Respondent:
Wells Fargo Financial Rhode Island, Inc.
Cause Of Action: 09 U.S.C. § 1
Laccinole v. Wells Fargo Financial Rhode Island, Inc.
as 1:2016cv00001
Petitioner:
Christopher Laccinole
Respondent:
Wells Fargo Financial Rhode Island, Inc.
Cause Of Action: 15 U.S.C. § 1681
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