Cases 1 - 10 of 41
CRAVEN v. WELLS FARGO CLEARING SERVICES LLC
as 3:2023cv17620
Plaintiff:
CHARLEY E. CRAVEN, SR., CHARLIE CRAVEN and CHARLEY E CRAVEN, SR
Defendant:
WELLS FARGO CLEARING SERVICES, LLC formerly known as WELLS FARGO ADVISORS, LLC doing business as WELLS FARGO ADVISORS, WELLS FARGO ADVISORS, LLC, WELLS FARGO CLEARING SERVICES LLC formerly known as WELLS FARGO ADVISORS LLC doing business as WELLS FARGO ADVISORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
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)
Wilkins v. Wells Fargo Advisors, LLC
as 8:2021cv02114
Plaintiff:
AVERY V. WILKINS
Defendant:
WELLS FARGO ADVISORS LLC and Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00969
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Blum v. Wells Fargo Advisors LLC. et al
as 9:2017cv81116
Plaintiff:
Russell S. Blum
Defendant:
Wells Fargo Advisors LLC. and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 09 U.S.C. § 0001
Wells Fargo Bank, N.A. et al v. Forrest Capital Partners, Inc. et al
as 1:2016cv25266
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Advisors LLC
Defendant:
Forrest Capital Partners, Inc., Forrest Capital and Co. LLC, WeatherVane Productions, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
RE: Edmund Ross Marroso, Jr.
as 1:2016mc24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
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