Cases 1 - 6 of 6
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
Lowe et al v. Wells Fargo & Company et al
as 2:2023cv07380
Plaintiff:
Jacqueline Lowe and The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo & Company, Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and others
Trustee:
Dawn Lowe-Sagaser
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Estate of Thomas Richard Fennelly, Jr. v. Wells Fargo Bank, National Association et al
as 3:2020cv00684
3Rd Party Plaintiff:
Wells Fargo Bank, National Association, Wells Fargo Advisors Financial Network, LLC and Wells Fargo Clearing Services, LLC
Plaintiff:
Estate of Thomas Richard Fennelly, Jr.
3Rd Party Defendant:
Doris Carline
Cause Of Action: 28 U.S.C. § 1332
Alexander et al v. Wells Fargo & Co. et al
as 2:2020cv00223
Defendant:
Wells Fargo Clearing Services, LLC, Wells Fargo & Co. and Wells Fargo Advisors Financial Network, LLC
Plaintiff:
John and Beverly Alexander Revocable Living Trust and Gary E Alexander
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Clearing Services LLC v. Bailey
as 3:2018cv02660
Defendant:
Matthew Bailey
Plaintiff:
Wells Fargo Clearing Services and Wells Fargo Clearing Services LLC
Cause Of Action: 9 U.S.C. § 9
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