Cases 1 - 10 of 13
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
Blum v. Wells Fargo Advisors LLC. et al
as 9:2017cv81116
Plaintiff:
Russell S. Blum
Defendant:
Wells Fargo Advisors LLC. and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 09 U.S.C. § 0001
RE: Edmund Ross Marroso, Jr.
as 1:2016mc24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
Whirlpool Corporation v. Freight Revenue Recovery of Miami, Inc.
as 1:2016mc23231
Plaintiff:
Whirlpool Corporation
Defendant:
Freight Revenue Recovery of Miami, Inc.
Garnishee:
University Credit Union , Wells Fargo Advisors, LLC , Charles Schwab & Co Inc and others
Cause Of Action: Registration of Foreign Judgment
Rose v. Wells Fargo Advisors, LLC
as 1:2016cv00562
Plaintiff:
Michael Rose
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 47 U.S.C. § 0227
Wells Fargo Advisors, LLC v. Montoya
as 1:2014mc23259
Defendant:
Alfonso Montoya
Plaintiff:
Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 0009
Wells Fargo Advisors, LLC v. Montoya
as 1:2014cv23259
Defendant:
Alfonso Montoya
Plaintiff:
Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC v. Sabadell United Bank, NA
as 1:2011mc24337
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Sabadell United Bank, NA
Cause Of Action: Motion to enforce deposition subpoena
Wells Fargo Advisors, LLC v. Mendive & Garcia, LLC
as 1:2011mc24183
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Mendive & Garcia, LLC
Cause Of Action: 09 U.S.C. § 0009
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