Cases 1 - 10 of 17
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)
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff:
John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver:
Hispanic American Foundation
Defendant:
Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
Wachovia Securities, LLC et al v. Adkins et al
as 6:2012cv00186
Plaintiff:
Wachovia Securities, LLC , Ernest Watson and Jeff Tucker
Defendant:
James D. Adkins and Stephanie L. Adkins
Cause Of Action: 09 U.S.C. § 0009
Wachovia Securities, LLC v. Sidell
as 9:2012cv80020
Plaintiff:
Wachovia Securities, LLC
Defendant:
Mark W. Sidell
Cause Of Action: 09 U.S.C. § 0009
Plaintiff v. Defendant
as 0:2010cv61818
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Boulanger et al v. Wachovia Securities, LLC, et al
as 0:2010cv61560
Plaintiff:
Lauris Boulanger and Diane Boulanger
Defendant:
Wachovia Securities Financial Holdings, LLC and Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1330
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
Wachovia Securities, LLC v. Kendall
as 9:2009mc80499
Plaintiff:
Wachovia Securities, LLC
Defendant:
John A. Kendall
Cause Of Action: Federal Question
Type:
Other Statutes
Uphoff v. Wachovia Securities, LLC. et al
as 9:2009cv80420
Plaintiff:
Brian Uphoff
Defendant:
Wachovia Securities, LLC., Wachovia Securities Financial Network, LLC and Wells Fargo & Company
Cause Of Action: Diversity
Dieffenwierth v. A.G. Edwards & Sons, LLC et al
as 8:2008cv01213
Plaintiff:
Mary Amy Dieffenwierth
Defendant:
A.G. Edwards & Sons, LLC, A.G. Edwards & Sons, LLC, Wachovia Securities, LLC and others
Cause Of Action: Federal Question
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