Cases 1 - 10 of 769
In Re: Petronas Azerbaijan (Shah Deniz) S.a.r.l, et al.
as 1:2024cv01283
Respondent:
Bank of America Corporation, TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C. and others
Petitioner:
Petronas Azerbaijan (Shah Deniz) S.a.r.l and Petronas South Caucasus S.a.r.l
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Christner v. Wells Fargo & Company et al
as 1:2024cv08953
Defendant:
Wells Fargo Clearing Services, LLC dba Wells Fargo Advisors and Wells Fargo & Company
Plaintiff:
Michael Christner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brickman Investments Inc. v. Wells Fargo & Company et al
as 1:2024cv07751
Defendant:
Wells Fargo & Company and Wells Fargo Clearing Services, LLC dba Wells Fargo Advisors
Plaintiff:
Brickman Investments Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Clearing Services, LLC v. Stoner
as 1:2024cv09903
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Ryan Stoner
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Hawatmeh, et al. v. City of Henderson, et al.
as 24-6146
Defendant:
CITY OF HENDERSON, Jaime Clear, PHILIP DUFFY and others
Plaintiff:
YASMEEN HAWATMEH, IEHAB HAWATMEH, as Administrator of the Estate of Joseph Hawatmeh and LAYTH HAWATMEH
Wells Fargo Clearing Services, LLC v. Roberts
as 1:2024cv04406
Respondent:
Wade Roberts
Petitioner:
Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Cobb v. Wells Fargo & Company et al
as CAN/3:24-cv-06696
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Clearing Services, LLC, dba Wells Fargo Advisors
Plaintiff:
Darren Cobb
WELLS FARGO CLEARING SERVICES, LLC v. HALL
as 1:2024cv01623
Plaintiff:
WELLS FARGO CLEARING SERVICES, LLC
Defendant:
ERIC K. HALL
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Wells Fargo Clearing Services LLC v. Ridenour
as 5:2024cv00971
Plaintiff:
Wells Fargo Clearing Services LLC
Defendant:
David Ridenour
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Wells Fargo Clearing Services, LLC v. Roby
as 0:2024cv03616
Petitioner:
Wells Fargo Clearing Services, LLC
Respondent:
Mitchell Roby
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
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