Cases 1 - 10 of 17
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LJM Funds Management Ltd. v. Wells Fargo Securities, LLC
as 1:2023cv07115
Plaintiff:
LJM Funds Management Ltd.
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Lockwood International, Inc. v. Wells Fargo Bank, N.A. et al
as 4:2018cv02645
Defendant:
Wells Fargo Bank, N.A., Doeren Mayhew Texas, PLLC, Juan Padilla and others
Plaintiff:
Lockwood International, Inc., LH Aviation, LLC, 7807 Eagle Lane, LLC. and others
Intervenor:
Michael F Lockwood
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Securities, LLC v. LJM Investment Fund, L.P. et al
as 1:2018cv02020
Plaintiff:
Wells Fargo Securities, LLC
Defendant:
LJM Investment Fund, L.P. and LJM Partners, LTD
Cause Of Action: 28 U.S.C. § 1332
LBBW Luxemburg S.A. v. Wells Fargo Securities, LLC
as 17-1259
Plaintiff - Appellant:
LBBW Luxemburg S.A.
Defendant - Appellee:
Wells Fargo Securities, LLC, FKA Wachovia Capital Markets, LLC and Fortis Securities, LLC
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Zeltwanger v. Wells Fargo Securities LLC et al
as 3:2015cv08038
Plaintiff:
Lori Zeltwanger
Defendant:
Wells Fargo Securities LLC , Wells Fargo Bank NA and U.S. Bank NA
Cause Of Action: 28 U.S.C. § 1441
Ryan, Jr. v. Linnco, LLC et al
as 4:2013cv02643
Plaintiff:
Walter E Ryan, Jr.
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Cause Of Action: 15 U.S.C. § 78
Rodjius v. Linnco, LLC et al
as 4:2013cv02521
Plaintiff:
Frank Rodjius
Defendant:
Linnco, LLC, Mark E. Ellis, Kolja Rockov and others
Movant:
Linn Energy Investor Group , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan , Ironworkers Local 40 Building and General Funds and others
Cause Of Action: 15 U.S.C. § 78
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