Cases 1 - 10 of 12
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gregory Raifman, et al v. Wachovia Securities, LLC, et al
as 14-15851
Plaintiff - Appellant:
GREGORY R. RAIFMAN, SUSAN RAIFMAN, husband & wife, individually and on behalf of their marital community and as Trustees of the Raifman Family Revocable Intervivos Trust and as beneficiaries of the Palladian Trust, GEKKO HOLDINGS, LLC and others
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, n/k/a Wells Fargo Advisors, LLC and WELLS FARGO ADVISORS, LLC, successor in interest to Wachovia Securities, LLC
Landow v. Wachovia Securities, LLC et al
as 2:2012cv03277
Defendant:
Walter R. Anderson, Walter Randolph Anderson, Jr., Robert William Eddy and others
Plaintiff:
Jonathan Landow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raifman et al v. Wachovia Securities, LLC et al
as 4:2011cv02885
Plaintiff:
Gregory R. Raifman , Susan Raifman , Gekko Holdings, LLC and others
Defendant:
Wachovia Securities, LLC , George Gordon, III and Robert Eddy
Cause Of Action: 28 U.S.C. § 1332
Raifman et al v. Wachovia Securities, LLC et al
as 3:2011cv02885
Plaintiff:
Gregory R. Raifman , Susan Raifman , Gekko Holdings, LLC and others
Defendant:
Wachovia Securities, LLC , George Gordon, III and Robert Eddy
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al
as 3:2009cv05337
Plaintiff:
Theodore Kagan , James Aven , Joseph Soffa and others
Defendant:
Wachovia Securities, LLC , Wachovia Securities Financial Network, L.L.C. , Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al
as 4:2009cv05337
Plaintiff:
Theodore Kagan , James Aven , Joseph Soffa and others
Defendant:
Wachovia Securities, LLC , Wachovia Securities Financial Network, L.L.C. , Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al
as 3:2009cv05337
Plaintiff:
Theodore Kagan, Theodore Kagan, Theodore Kagan and others
Defendant:
Wachovia Securities, LLC, Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kendall v. Wachovia Securities, LLC
as 1:2009cv21036
Plaintiff:
John Kendall
Defendant:
Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hanna Steel Corp v. Wachovia Bank, National Association et al
as 2:2008cv02362
Plaintiff:
Hanna Steel Corp, Hanna Steel Corp and Hanna Steel Corp
Defendant:
Wachovia Bank, National Association, Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Cause Of Action: Diversity
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