Other Statutes Cases
Cases 21 - 30 of 45
Gilroy-Solano v. Wells Fargo Clearing Services, LLC We have downloadable decisions or orders for this case
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
Wells Fargo Clearing Services, LLC v. Barbour
as 1:2020cv01611
Defendant: Eric Christopher Barbour
Plaintiff: Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 09
Q3 Investments Recovery Vehicle, LLC v. Seijas et al We have downloadable decisions or orders for this case
as 8:2020cv00756
Defendant: Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
Wells Fargo Clearing Services LLC v. Taylor We have downloadable decisions or orders for this case
as 2:2020cv01103
Plaintiff: Wells Fargo Clearing Services LLC
Defendant: Walter G Taylor
Cause Of Action: 09 U.S.C. § 1
RYDER v. WELLS FARGO CLEARING SERVICES LLC et al
as 2:2020cv00248
Respondent: MICHAEL J CARROLL, CHRISTOPHER V SALERNO, WELLS FARGO CLEARING SERVICES LLC and others
Petitioner: ROBERT F. RYDER
Cause Of Action: 9 U.S.C. § 9
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
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35534
Defendant / Appellee: WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CRD# 11025, a corporation and WELLS FARGO CLEARING SERVICES LLC, CRD# 19616, a corporation
Plaintiff / Appellant: DONTE MCCLELLON
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35503
Defendant / Appellee: WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CRD# 11025, a corporation and WELLS FARGO CLEARING SERVICES LLC, CRD# 19616, a corporation
Plaintiff / Appellant: DONTE MCCLELLON
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

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