Cases 31 - 40 of 107
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Brandt v. Wells Fargo Clearing Services, LLC
as 6:2022cv00397
Plaintiff:
David Brandt
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 22-1134
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20791
Plaintiff:
Palms Holding International Corporation
Defendant:
as Sec of Finance DE Richard J. Geisenberger, DE State Escheator Brenda R. Mayrack, Asst Dir DE Unclaim Michelle M. Sullivan and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20795
Plaintiff:
Palms Holding International Corporation
Defendant:
Richard J Geisenberger, Brenda R. Mayrack, Michelle M. Sullivan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Andrew Wilkinson v. FINRA
as 22-1090
Plaintiff / Appellant:
ANDREW ELLIOTT WILKINSON
Defendant / Appellee:
FINRA and PLACE AND HANLEY, LCC
Defendant:
WELLS FARGO CLEARING SERVICES, LLC, ANGIE OSTENDARP, MIKE QUIMBY and others
Respondent:
RANDALL CHARLES PLACE
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20751
Plaintiff:
Palms Holding International Corporation
Defendant:
Secretary of Finance Richard J Geisenberger, Delaware Escheator Brenda Mayrack, Assistant Director Michelle M Sullivan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Roberts v. Wells Fargo Clearing Services, LLC
as 1:2021cv05221
Plaintiff:
Wade Roberts
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1446
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