Cases 41 - 50 of 79
Wells Fargo Advisors, LLC v. Montoya
as 1:2014mc23259
Defendant:
Alfonso Montoya
Plaintiff:
Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 0009
Wells Fargo Advisors, LLC v. Montoya
as 1:2014cv23259
Defendant:
Alfonso Montoya
Plaintiff:
Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #7967-0642 IRA account titled in the name of Steven A. Sheely and Stacy E. Sheely
as 1:2014mc00378
Plaintiff:
USA/FBI
Defendant:
In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #7967-0642 IRA account titled in the name of Steven A. Sheely and Stacy E. Sheely
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #2913-1843 IRA account titled in the name of Stacy E. Sheely
as 1:2014mc00380
Plaintiff:
USA/FBI
Defendant:
In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #2913-1843 IRA account titled in the name of Stacy E. Sheely
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #4980-8635 IRA account titled in the name of Steven A. Sheely
as 1:2014mc00379
Plaintiff:
USA/FBI
Defendant:
In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #4980-8635 IRA account titled in the name of Steven A. Sheely
Madril v. Wells Fargo Advisors LLC
as 4:2014cv01566
Plaintiff:
Marcos A Madril
Defendant:
Wells Fargo Advisors LLC
Cause Of Action: 09 U.S.C. § 1
CASARES v. WELLS FARGO BANK, N.A. et al
as 1:2013cv01633
Plaintiff:
MANUEL J. CASARES
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO ADVISORS, LLC , UNKNOWN WELLS FARGO AGENTS and others
Cause Of Action: 18 U.S.C. § 241
Wells Fargo Advisors, LLC v. Butler
as 0:2013cv02875
Petitioner:
Wells Fargo Advisors, LLC
Respondent:
John E. Butler
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO ADVISORS, LLC v. VACCARO
as 3:2013cv06015
Petitioner:
WELLS FARGO ADVISORS, LLC
Respondent:
JOSEPH M. VACCARO
Cause Of Action: 9 U.S.C. § 9
Davis et al v. Wells Fargo Advisors LLC et al
as 2:2013cv01963
Plaintiff:
Christopher Davis and Lori Davis
Defendant:
Wells Fargo Advisors LLC , Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
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