Cases 11 - 20 of 45
Plaintiff v. Defendant
as 22-11134
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Nwasike v. Wells Fargo Clearing Services, LLC
as 1:2022cv00587
Plaintiff:
Chukwuemeka Christian Nwasike
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff:
SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant:
WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
Plaintiff v. Defendant
as 1:2021cv01150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Clearing Services, LLC v. Polun
as 1:2020cv03787
Defendant:
Nelson Michael Polun
Plaintiff:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 9 U.S.C. § 9
March v. Wells Fargo Clearing Services, LLC
as 3:2020cv02408
Plaintiff:
Nico F. March
Defendant:
Wells Fargo Clearing Services, LLC a Delaware limited liability company doing business as Wells Fargo Advisors, LLC
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
Wells Fargo Clearing Services, LLC v. Kleinmann
as 2:2020cv02511
Defendant:
Calvin Ray Kleinmann
Plaintiff:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 1
Gilroy-Solano v. Wells Fargo Clearing Services, LLC
as 1:2020cv04549
Respondent:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Petitioner:
Leonard Gilroy-Solano
Cause Of Action: 09 U.S.C. § 1
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