Cases
Cases 1 - 10 of 62
Pozos v. Wells Fargo Clearing Services, LLC
as 3:2020cv01793
Plaintiff: Rolando Pozos
Defendant: Wells Fargo Clearing Services, LLC
Cause Of Action: Diversity-Other Contract
Estate of Thomas Richard Fennelly, Jr. v. Wells Fargo Bank, National Association et al
as 3:2020cv00684
Defendant: Wells Fargo Bank, National Association, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Clearing Services, LLC
Plaintiff: Estate of Thomas Richard Fennelly, Jr.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Type: Contract Insurance
United States of America v. Wells Fargo Clearing Services, LLC
as 4:2020cv01254
Defendant: Wells Fargo Clearing Services, LLC
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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, Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Petitioner: Leonard Gilroy-Solano
Cause Of Action: U.S. Arbitration Act
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Wells Fargo Clearing Services, LLC v. Barbour
as 1:2020cv01611
Defendant: Eric Christopher Barbour
Plaintiff: Wells Fargo Clearing Services, LLC
Cause Of Action: Application for Confirmation of Arbitration Award
Q3 Investments Recovery Vehicle, LLC v. Seijas et al We have downloadable decisions or orders for this case
as 8:2020cv00756
Defendant: Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Cause Of Action: Securities Fraud
Wells Fargo Clearing Services LLC v. Taylor
as 2:2020cv01103
Plaintiff: Wells Fargo Clearing Services LLC
Defendant: Walter G Taylor
Cause Of Action: U.S. Arbitration Act
Alexander et al v. Wells Fargo & Co. et al
as 2:2020cv00223
Defendant: Wells Fargo Clearing Services, LLC, Wells Fargo & Co., Wells Fargo Advisors Financial Network, LLC
Plaintiff: John and Beverly Alexander Revocable Living Trust, Gary E Alexander
Cause Of Action: Diversity-Breach of Fiduciary Duty
Agostino v. Wells Fargo Clearing Services, LLC We have downloadable decisions or orders for this case
as 1:2020cv00357
Respondent: Wells Fargo Clearing Services, LLC
Petitioner: John S. Agostino
Cause Of Action: Petition to Vacate Arbitration Award

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