Cases 31 - 40 of 45
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
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35211
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
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
Pierce v. Wells Fargo Clearing Services, LLC et al
as 3:2019cv00163
Defendant:
Matthew Gordon and Wells Fargo Clearing Services, LLC
Plaintiff:
Jacqueline Pierce
Harris v. Wells Fargo Clearing Services
as 19-60
Petitioner / Appellant:
Heath Justin Harris
Respondent / Appellee:
Wells Fargo Clearing Services, LLC
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
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
Vara v. Inocenti et al
as 1:2018cv23058
Defendant:
Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff:
Vanina Vara
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO CLEARING SERVICES, LLC v. HURST, et al
as 2:2018cv09905
Plaintiff:
WELLS FARGO CLEARING SERVICES, LLC
Defendant:
NANCY G. HURST , STEVEN A. BATTEL , BRUCE K BATTEL and others
Cause Of Action: 18 U.S.C. § 1836
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