Cases 11 - 19 of 19
Shimko v. Wells Fargo Clearing Services, LLC
as 9:2019cv81487
Plaintiff:
Joseph Michael Shimko
Defendant:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1441
SINDERBRAND v. WELLS FARGO CLEARING SERVICES,LLC et al
as 1:2019cv17985
Respondent:
WELLS FARGO CLEARING SERVICES,LLC and STEVEN ALAN SINDERBRAND
Petitioner:
GARY MARK SINDERBRAND
Cause Of Action: 09 U.S.C. § 0010
WELLS FARGO CLEARING SERVICES LLC v. DI IANNI et al
as 2:2019cv02514
Respondent:
MICHAEL AND JANICE DI IANNI
Nominal Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Petitioner:
WELLS FARGO CLEARING SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Clearing Services, LLC v. Shotz
as 6:2019cv01141
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Richard Shotz
Cause Of Action: 09 U.S.C. § 0001
BLAKE v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED et al
as 1:2019cv00492
Defendant:
WELLS FARGO CLEARING SERVICES, LLC and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Petitioner:
WILLIAM R BLAKE
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff:
WILLIAM R. BLAKE III
Cause Of Action: 9 U.S.C. § 9
Ross v. Wells Fargo Clearing Services LLC
as 1:2018cv01141
Respondent:
Wells Fargo Clearing Services LLC
Plaintiff:
John Mark Ross
Cause Of Action: 28 U.S.C. § 2201
Wells Fargo Clearing Services LLC v. Bailey
as 3:2018cv02660
Defendant:
Matthew Bailey
Plaintiff:
Wells Fargo Clearing Services and Wells Fargo Clearing Services LLC
Cause Of Action: 9 U.S.C. § 9
Harris v. Wells Fargo Clearing Services, LLC
as 1:2018cv04625
Petitioner:
Heath Justin Harris
Respondent:
Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 0010
Wells Fargo Clearing Services, LLC v. Bevenour
as 1:2018cv01753
Petitioner:
Wells Fargo Clearing Services, LLC
Respondent:
Francis Merle Bevenour
Cause Of Action: 09 U.S.C. § 09
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