Cases 1 - 10 of 11
AMERITAS LIFE INSURANCE CORP. v. WELLS FARGO BANK, N.A.
as 3:2023cv01944
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
WELLS FARGO BANK, N.A., as Securities Intermediary and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Vida Longevity Fund, L.P. et al v. Gold et al
as 1:2022cv06114
Defendant:
Nassau Life Insurance Company, Laurie Beth Gold, The Estate of Cecile Gold and others
Plaintiff:
Vida Longevity Fund, L.P. and Wells Fargo Bank, N.A., as Securities Intermediary for Vida Longevity Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. The United States Life Insurance Company In The City of New York
as 1:2022cv08606
Plaintiff:
Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A.
Defendant:
The United States Life Insurance Company In The City of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GOLD, by Its Co-Executors, LAURIE GOLD and MARK GOLD v. WELLS FARGO BANK, N.A., as securities intermediary
as 1:2022cv05238
Plaintiff:
THE ESTATE OF CECILE GOLD, by Its Co-Executors, LAURIE GOLD and MARK GOLD
Defendant:
WELLS FARGO BANK, N.A., as securities intermediary
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Estate of Joseph H. Daher v. LSH CO et al
as 0:2022cv00436
Plaintiff:
Estate of Joseph H. Daher, by and through its personal representative, Christine Daher and Estate of Joseph H. Daher
Defendant:
LSH CO. as Securities Intermediary, Wells Fargo Bank, N.A. as Securities Intermediary, LSH CO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Jack Carmel v. The GIII Accumulation Trust
as 1:2021cv00658
Plaintiff:
Estate of Jack Carmel
Defendant:
The GIII Accumulation Trust and Wells Fargo Bank, N.A., as Securities Intermediary
Cause Of Action: 28 U.S.C. § 1332
Sun Life Assurance Company of v. Wells Fargo Bank, N.A.
as 20-2472
Defendant / Appellee:
WELLS FARGO BANK, N.A., as Securities Intermediary
Plaintiff / Appellant:
SUN LIFE ASSURANCE COMPANY OF CANADA
Defendant:
FRANK NELSON
Sun Life Assurance Company of v. Wells Fargo Bank, N.A.
as 20-2339
Defendant / Appellant:
WELLS FARGO BANK, N.A., as Securities Intermediary
Plaintiff / Appellee:
SUN LIFE ASSURANCE COMPANY OF CANADA
Wells Fargo Bank, N.A. v. Lincoln Benefit Life Company
as 1:2019cv03351
Defendant:
Lincoln Benefit Life Company
Plaintiff:
Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Pruco Life Insurance Company v. Wells Fargo Bank, N.A.
as 13-12135
Plaintiff - Appellee:
PRUCO LIFE INSURANCE COMPANY
Defendant - Appellant:
WELLS FARGO BANK, N.A., as Securities Intermediary
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