Cases 11 - 20 of 106
Sullivan v. Wells Fargo Clearing Services, LLC
as 1:2023cv04304
Plaintiff:
Bryan Shamus Sullivan
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 3:2023cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
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
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
as 8:2023cv01015
Plaintiff:
Daniel L. Maher and Sarah F. Maher
Defendant:
Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2023cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Pendergast v. Wells Fargo Clearing Services, LLC
as 3:2023cv00259
Plaintiff:
Stephen W. Pendergast
Defendant:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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.
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