Other Fraud Cases filed in the US District Court for the Southern District of New York
Cases 11 - 12 of 12
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv03723
Plaintiff: Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant: Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441

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