Cases 1 - 10 of 23
Costa v. Clear Link Insurance Agency, LLC et al
as 3:2023cv05874
Plaintiff:
Daniel Costa
Defendant:
Clear Link Insurance Agency, LLC and X-Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff:
Shirley A Lucas
Defendant:
Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bailey et al v. Clear Blue Specialty Insurance Company
as 2:2022cv02295
Plaintiff:
John Bailey and Clifford McGehee
Defendant:
Clear Blue Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Taylor v. Wells Fargo Clearing Services, LLC
as 3:2021cv02260
Plaintiff:
Robert Taylor, III
Defendant:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1441
Clear Touch Interactive Inc v. Ockers Company, The et al
as 6:2021cv02208
Plaintiff:
Clear Touch Interactive Inc
Defendant:
Ockers Company, The, Touchview Interactive Inc, John J Houser and others
Cause Of Action: 15 U.S.C. § 1114
Ockers Company, The v. Clear Touch Interactive Inc
as 6:2021cv00776
Defendant:
Clear Touch Interactive Inc
Plaintiff:
Ockers Company, The
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Clearing Services LLC v. Taylor
as 2:2020cv01103
Plaintiff:
Wells Fargo Clearing Services LLC
Defendant:
Walter G Taylor
Cause Of Action: 09 U.S.C. § 1
Wloch v. T Roberts Hauling and Clearing LLC et al
as 0:2018cv02909
Plaintiff:
Stan Wloch
Defendant:
Montgomery Mutual Insurance Company, T Roberts Hauling and Clearing LLC, Earl Kenneth Brown and others
Cause Of Action: 28 U.S.C. § 1441
Depret-Bixio v. Wells Fargo Clearing Services LLC
as 3:2017cv03174
Plaintiff:
Christian R Depret-Bixio
Defendant:
Wells Fargo Clearing Services LLC
Cause Of Action: 28 U.S.C. § 1441
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