Cases 1 - 9 of 9
Bird v. Bird et al
as 8:2023cv00047
Plaintiff:
Robert Bird
Defendant:
Chris Bird, Vince Bird Construction, Vince Bird Construction Company, Inc. 401 (k) Profit Sharing Plan and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Lenze v. Wells Fargo Clearing Services, LLC et al
as 4:2021cv00453
Defendant:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, DOES 1-100, inclusive, Wells Fargo Clearing Services, LLC and others
Plaintiff:
Thomas G. Lenze and Thomas George Lenze
Cause Of Action: 28 U.S.C. § 1332
D'Addio v. Wells Fargo Clearing Services, LLC
as 4:2021cv00054
Plaintiff:
Marcus D'addio
Defendant:
Wells Fargo Clearing Services d/b/a Wells Fargo Advisors, Wells Fargo Clearing Services, LLC formerly known as Wells Fargo Advisors LLC doing business as Wells Fargo Advisors and Wells Fargo Advisors LLC
Cause Of Action: 29 U.S.C. § 201
Cash v. Wells Fargo Clearing Services LLC
as 6:2020cv03372
Plaintiff:
Ralph L Cash
Defendant:
Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors
Counter Claimant:
Wells Fargo Clearing Services LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Wells Fargo Clearing Services, LLC
as 4:2020cv01254
Defendant:
Wells Fargo Clearing Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Wells Fargo Clearing Services, LLC v. Pultman et al
as 4:2018cv01788
Defendant:
Rose Marie Gennaro Gaynor, Brian Pultman, Correct Capital Wealth Management, LLC and others
Plaintiff:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC
as 8:2018cv00443
Defendant:
Wells Fargo Clearing Services, LLC
Plaintiff:
Ford Robinson Partnership
Cause Of Action: 28 U.S.C. § 1332
Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC et al
as 8:2018cv00009
Defendant:
4 Horsemen, LLC, Alpha E Angel, LLC, Mike Barbee and others
Plaintiff:
Ford Robinson Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Clearing Services, LLC v. Agre
as 4:2017mc09006
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Mark Agre
Cause Of Action: 9 U.S.C. § 9
Type:
Other Statutes
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