Cases 1 - 10 of 47
Lyngklip v. Wells Fargo Advisors Financial Network, LLC
as 2:2024cv10975
Plaintiff:
Ian Lyngklip
Defendant:
Wells Fargo Advisors Financial Network, LLC
Webb v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2024cv00355
Plaintiff:
Thomas J. Webb
Defendant:
Fidelity Investments Institutional Operations Company, LLC and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lowe et al v. Wells Fargo Advisors, LLC et al
as 2:2023xc07379
Trustee:
Jacqueline Lowe and Dawn Lowe-Sagaser
Plaintiff:
The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo Advisors, LLC, Wells Fargo & Company, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Lowe et al v. Wells Fargo & Company et al
as 2:2023cv07380
Plaintiff:
Jacqueline Lowe and The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo & Company, Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and others
Trustee:
Dawn Lowe-Sagaser
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Rehncy v. Wells Fargo Advisors Financial Network, LLC
as 1:2023cv01947
Plaintiff:
Tejpal Rehncy
Defendant:
Wells Fargo Advisors Financial Network, LLC and Wells Fargo Advisors Financial Network, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Papakirk v. Wells Fargo & Company et al
as 1:2022cv00254
Plaintiff:
Steven Papakirk
Defendant:
Wells Fargo & Company, Wells Fargo Clearing Services LLC, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Montgomery v. Wells Fargo Bank N.A. et al
as 1:2021cv01402
Plaintiff:
Terry Montgomery
Defendant:
Wells Fargo Bank N.A., Wells Fargo Clearing Services, LLC, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Rifkind v. Wells Fargo Advisors Financial Network, LLC
as 1:2021cv01838
Plaintiff:
Nicholai Rifkind
Defendant:
Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1441
Estate of Thomas Richard Fennelly, Jr. v. Wells Fargo Bank, National Association et al
as 3:2020cv00684
3Rd Party Plaintiff:
Wells Fargo Bank, National Association, Wells Fargo Advisors Financial Network, LLC and Wells Fargo Clearing Services, LLC
Plaintiff:
Estate of Thomas Richard Fennelly, Jr.
3Rd Party Defendant:
Doris Carline
Cause Of Action: 28 U.S.C. § 1332
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant:
Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
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