Cases 1 - 4 of 4
Lowe et al v. Wells Fargo Advisors, LLC et al
as 2:2023xc07379
Trustee:
Jacqueline Lowe and Dawn Lowe-Sagaser
Plaintiff:
The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo Advisors, LLC, Wells Fargo & Company, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff:
Louis Carter, III
Defendant:
McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner:
Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander et al v. Wells Fargo & Co. et al
as 2:2020cv00223
Defendant:
Wells Fargo Clearing Services, LLC, Wells Fargo & Co. and Wells Fargo Advisors Financial Network, LLC
Plaintiff:
John and Beverly Alexander Revocable Living Trust and Gary E Alexander
Cause Of Action: 28 U.S.C. § 1332
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