Cases 101 - 110 of 252
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
Tsyn v. Wells Fargo Advisors, LLC
as 3:2014cv02552
Plaintiff:
Vlad Tsyn
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331
John Hancock Life Insurance Company (USA) v. Healey et al
as 4:2014cv01010
Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
Mullally A. Healey, Callaway B. Lawler, Crosby F. Barnhart and others
Cause Of Action: 28 U.S.C. § 1332
LEVY v. WELLS FARGO ADVISORS, LLC et al
as 2:2014cv02756
Plaintiff:
JANICE LEVY
Defendant:
WELLS FARGO ADVISORS, LLC and KEVIN LARKIN
Cause Of Action: 28 U.S.C. § 1332
Gregory Raifman, et al v. Wachovia Securities, LLC, et al
as 14-15851
Plaintiff - Appellant:
GREGORY R. RAIFMAN, SUSAN RAIFMAN, husband & wife, individually and on behalf of their marital community and as Trustees of the Raifman Family Revocable Intervivos Trust and as beneficiaries of the Palladian Trust, GEKKO HOLDINGS, LLC and others
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, n/k/a Wells Fargo Advisors, LLC and WELLS FARGO ADVISORS, LLC, successor in interest to Wachovia Securities, LLC
Plaintiff v. Defendant
as 3:2014cv01921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Williams v. Wells Fargo Advisors, LLC
as 1:2014cv01981
Plaintiff:
Erika Williams
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 29 U.S.C. § 201
Zaeske v. Wells Fargo Advisors LLC
as 2:2014cv00274
Plaintiff:
Todd R Zaeske
Defendant:
Wells Fargo Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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
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