Cases 21 - 29 of 29
CASARES v. WELLS FARGO BANK, N.A. et al
as 1:2013cv01633
Plaintiff:
MANUEL J. CASARES
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO ADVISORS, LLC , UNKNOWN WELLS FARGO AGENTS and others
Cause Of Action: 18 U.S.C. § 241
Logan Trust, et al v. Commissioner, IRS
as 12-1148
Petitioner - Appellant:
Logan Trust
Petitioner - Appellee:
Tigers Eye Trading, LLC, Sentinel Advisors, LLC and Tax Matters Partner
Respondent - Appellee:
Commissioner of Internal Revenue Service
WELLS FARGO ADVISORS, LLC v. WAGNER
as 1:2012cv00358
Petitioner:
WELLS FARGO ADVISORS, LLC
Respondent:
JOSEPH M. WAGNER
Cause Of Action: 9 U.S.C. § 9
HOUBIGANT, INC. PENSION PLAN et al v. CONVERGENT WEALTH ADVISORS, LLC
as 1:2011cv00618
Petitioner:
HOUBIGANT, INC. PENSION PLAN and FRANCES SHERMAN
Respondent:
CONVERGENT WEALTH ADVISORS, LLC
Cause Of Action: 9 U.S.C. § 9
Full Value Advisors, LLC v. SEC
as 10-1053
Petitioner:
Full Value Advisors, LLC
Respondent:
Securities and Exchange Commission
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00685
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED
Cause Of Action: Appointment of Receiver
Plaintiff v. Defendant
as 1:2009cv01752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff:
CENTRAL BUCKS SCHOOL DISTRICT
Defendant:
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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