Cases 1 - 5 of 5
Wells Fargo Advisors, LLC v. Gianelli
as 1:2017cv10589
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Jeffrey Joseph Gianelli
Cause Of Action: 09 U.S.C. § 1
Miller et al v. MetLife Investors USA Insurance Company et al
as 1:2016cv10680
Plaintiff:
Eleanor Miller and Grace Pacheco
Defendant:
MetLife Investors USA Insurance Company , Wells Fargo Advisors, LLC and Lisa P. Koelle
Cause Of Action: 28 U.S.C. § 1441
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Dingolo et al v. Wells Fargo Advisors, LLC et al
as 1:2010cv10117
Plaintiff:
Robert Dingolo and Dianne Dingolo
Defendant:
Wells Fargo Advisors,LLC and Robert A. Maiocco, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Butters v. Wells Fargo Advisors,LLC
as 1:2010cv10072
Plaintiff:
Scott Butters and Scott Butters
Defendant:
Wells Fargo Advisors,LLC
Cause Of Action: Family and Medical Leave Act of 1993
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