Cases 1 - 10 of 79
Rhoades et al v. Wells Fargo Advisors, LLC
as 1:2023mc00115
Plaintiff:
Kent Jackson Rhoades and Raymond James Financial Services, Inc.
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
March v. Wells Fargo Clearing Services, LLC
as 3:2020cv02408
Plaintiff:
Nico F. March
Defendant:
Wells Fargo Clearing Services, LLC a Delaware limited liability company doing business as Wells Fargo Advisors, LLC
Wells Fargo Clearing Services, LLC v. Kleinmann
as 2:2020cv02511
Defendant:
Calvin Ray Kleinmann
Plaintiff:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 1
Christopher Caputo v. Wells Fargo Advisors LLC
as 20-3059
Defendant / Appellee:
WELLS FARGO ADVISORS LLC
Plaintiff / Appellant:
CHRISTOPHER N. CAPUTO
Gilroy-Solano v. Wells Fargo Clearing Services, LLC
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
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
CAPUTO v. WELLS FARGO ADVISORS
as 3:2019cv17204
Plaintiff:
CHRISTOPHER CAPUTO and CHRISTOPHER N. CAPUTO
Defendant:
WELLS FARGO ADVISORS and WELLS FARGO ADVISORS, LLC
Cause Of Action: 09 U.S.C. § 0010
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
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
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