Cases filed in the Second Circuit Courts
Cases 1 - 10 of 38
Valdez v. Wells Fargo Advisors LLC
as 7:2023cv07279
Plaintiff: Peter F Valdez
Defendant: Wells Fargo Advisors LLC
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Gilroy-Solano v. Wells Fargo Clearing Services, LLC We have downloadable decisions or orders for this case
as 1:2020cv04549
Respondent: Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Petitioner: Leonard Gilroy-Solano
Cause Of Action: 09 U.S.C. § 1
Coppelson et al v. Serhant et al We have downloadable decisions or orders for this case
as 1:2019cv08481
Defendant: Wells Fargo Advisors LLC, RYAN SERHANT, NEST SEEKERS INTERNATIONAL LLC and others
Plaintiff: AARON COPPELSON, NIGHTENGALE NY1, LLC and Dariush Fakheri
Cause Of Action: 28 U.S.C. § 1332 nr
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro We have downloadable decisions or orders for this case
as 19-763
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified: Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv01860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Wells Fargo Advisors LLC v. Tucker et al We have downloadable decisions or orders for this case
as 1:2018cv06757
Respondent: Reagan Tucker, Benjamin Dooley and Marvin Glasgold
Petitioner: Wells Fargo Advisors LLC
Cause Of Action: 09 U.S.C. § 1
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Defendant - Appellee: The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant: Moodys Investors Service, Inc and McGraw-Hill Companies, Inc.
Pfeffer v. FINRA's Arbitration Panel
as 17-1819
Plaintiff - Appellant: Alba T. Pfeffer
Defendant - Appellee: Wells Fargo Advisors, LLC, One Wells Fargo Center 301 South College Street Charlotte, NC 28202 and Andre Mirkine, One Wells Fargo Center 301 South College Street Charlotte, NC 28202
Defendant: Financial Industry Regulatory Authority, Inc., Arbitration Panel,One Liberty Plaza, 165 Broadway, 27th Floor, New York, NY 10006
Avery, III v. Bagnato
as 17-324
Plaintiff - Appellant: Charles Avery, III
Defendant - Appellee: Paulo Bagnato and Wells Fargo Advisors, LLC

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