Cases 1 - 10 of 11
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
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
Wells Fargo Advisors Financial Network LLC v. Croy, et al
as 3:2017cv00368
Plaintiff:
Wells Fargo Advisors Financial Network LLC
Defendant:
Paul E. Croy and Charles R. Bennett
Cause Of Action: 28 U.S.C. § 1332
Barnes v. Wells Fargo Advisors Financial Network, LLC
as 3:2015cv03325
Plaintiff:
Vanessa Barnes
Defendant:
Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332
Milton Barnes v. Wells Fargo Advisors, LLC et al
as 4:2014cv01350
Plaintiff:
Milton Barnes
Defendant:
Wells Fargo Advisors, LLC , Wells Fargo Advisors Financial Network, LLC and First Clearing, LLC
Cause Of Action: 28 U.S.C. § 1332
CCO Investment Services Corp. et al v. Lemaire et al
as 3:2012cv01088
Plaintiff:
CCO Investment Services Corp. and RBS Citizens NA
Defendant:
Jayme Lemaire , Jamie Nowakowski and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332
CCO Investment Services Corp. et al v. Oliver et al
as 3:2012cv00833
Plaintiff:
CCO Investment Services Corp. and RBS Citizens NA
Defendant:
James W. Oliver, III , James F. Venditti , Della Hicks and others
Cause Of Action: 28 U.S.C. § 1332
DCK INTERNATIONAL SKN, LIMITED v. WELLS FARGO ADVISORS, LLC. et al
as 2:2011cv00336
Plaintiff:
DCK INTERNATIONAL SKN, LIMITED
Defendant:
WELLS FARGO ADVISORS, LLC. , WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC. , WELLS FARGO BANK, N.A. and others
Counter_claimant:
BANK OF AMERICA, N.A. , WELLS FARGO ADVISORS, LLC. , WELLS FARGO BANK, N.A. and others
Counter_defendant:
DCK INTERNATIONAL SKN, LIMITED
Cause Of Action: 28 U.S.C. § 1332
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