Cases 1 - 8 of 8
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bailey et al v. Clear Blue Specialty Insurance Company
as 2:2022cv02295
Plaintiff:
John Bailey and Clifford McGehee
Defendant:
Clear Blue Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Taylor v. Wells Fargo Clearing Services, LLC
as 3:2021cv02260
Plaintiff:
Robert Taylor, III
Defendant:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1441
Ockers Company, The v. Clear Touch Interactive Inc
as 6:2021cv00776
Defendant:
Clear Touch Interactive Inc
Plaintiff:
Ockers Company, The
Cause Of Action: 28 U.S.C. § 1332
Wloch v. T Roberts Hauling and Clearing LLC et al
as 0:2018cv02909
Plaintiff:
Stan Wloch
Defendant:
Montgomery Mutual Insurance Company, T Roberts Hauling and Clearing LLC, Earl Kenneth Brown and others
Cause Of Action: 28 U.S.C. § 1441
Depret-Bixio v. Wells Fargo Clearing Services LLC
as 3:2017cv03174
Plaintiff:
Christian R Depret-Bixio
Defendant:
Wells Fargo Clearing Services LLC
Cause Of Action: 28 U.S.C. § 1441
Clear Choice Construction LLC et al v. Travelers Home and Marine Insurance Company, The et al
as 0:2017cv01890
Plaintiff:
Clear Choice Construction LLC and Piedmont Disaster Services LLC
Defendant:
Travelers Home and Marine Insurance Company, The and XYZ Corporations 1-20
Cause Of Action: 28 U.S.C. § 1332
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff:
Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant:
Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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