Cases 1 - 10 of 31
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
Illinois Bankers Association et al v. Raoul
as 1:2024cv07307
Defendant:
Kwame Raoul
Plaintiff:
American Bankers Association, Illinois Bankers Association, America's Credit Unions and others
Amicus Curiae:
Office of the Comptroller of the Currency, Bank Policy Institute, Electronic Payments Coalition and others
Intervenor:
Illinois Retail Merchants Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wells Fargo Clearing Services, LLC v. Reed
as 1:2023cv14707
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Scott Reed
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Sullivan v. Wells Fargo Clearing Services, LLC
as 1:2023cv04304
Plaintiff:
Bryan Shamus Sullivan
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Rees-Evans et al v. AMP Global Clearing, LLC et al
as 1:2020cv07169
Defendant:
AMP Clearing, AMP Global USA, AMP Global Clearing, LLC and others
Plaintiff:
Briand Parenteau, Jerome Raphael SIV and Robert Rees-Evans
Wilmington Trust , N.A. v. 5400 Raleigh Crabtree, LLC et al
as 1:2020cv05859
Defendant:
4245 North Drinkwater AZ, LLC, 8419 N Tryon Charlotte, LLC, 5614 Vineland-Orlando, LLC and others
Plaintiff:
Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1331
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv03206
Defendant:
J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Futures, Inc. (now known as J.P. Morgan Securities LLC) and others
Plaintiff:
Robert Charles Class A, L.P.
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