Cases 1 - 10 of 13
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
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)
Coppelson et al v. Serhant et al
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
Tonelli v. Wells Fargo Bank, N.A. et al
as 4:2019cv04904
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC, Shehzad Bhatti and others
Plaintiff:
Stephen Tonelli
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv21562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC v. Know Your Options, LLC d/b/a RCM Wealth Advisors et al
as 1:2015cv04648
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Know Your Options, LLC , Timothy M. Webb , Michael A Cavanaugh and others
Cause Of Action: 28 U.S.C. § 1332
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff:
Anthony G Buzbee
Defendant:
Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
LEVY v. WELLS FARGO ADVISORS, LLC et al
as 2:2014cv02756
Plaintiff:
JANICE LEVY
Defendant:
WELLS FARGO ADVISORS, LLC and KEVIN LARKIN
Cause Of Action: 28 U.S.C. § 1332
Gregory Raifman, et al v. Wachovia Securities, LLC, et al
as 14-15851
Plaintiff - Appellant:
GREGORY R. RAIFMAN, SUSAN RAIFMAN, husband & wife, individually and on behalf of their marital community and as Trustees of the Raifman Family Revocable Intervivos Trust and as beneficiaries of the Palladian Trust, GEKKO HOLDINGS, LLC and others
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, n/k/a Wells Fargo Advisors, LLC and WELLS FARGO ADVISORS, LLC, successor in interest to Wachovia Securities, LLC
Stinson et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00805
Plaintiff:
Alyson Stinson and Carol Shumaker
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Insurance, Inc. and Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
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