Cases 1 - 8 of 8
(PS) Malik v. Malik et al
as 2:2023cv01344
Plaintiff:
Ghaus Malik
Defendant:
Farhan Malik, John Malik, Illiasser Robin Arias and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
David v. United States of America et al
as 8:2019cv02591
Defendant:
Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff:
Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
Thompson v. Wells Fargo & Company Inc et al
as 3:2018cv07085
Plaintiff:
Karen Thompson
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Advisors, Jamie DAmico and others
Cause Of Action: 28 U.S.C. § 1441
Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC
as 8:2018cv00443
Defendant:
Wells Fargo Clearing Services, LLC
Plaintiff:
Ford Robinson Partnership
Cause Of Action: 28 U.S.C. § 1332
Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC et al
as 8:2018cv00009
Defendant:
4 Horsemen, LLC, Alpha E Angel, LLC, Mike Barbee and others
Plaintiff:
Ford Robinson Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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