Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2024cv00646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff:
Donna B. Eames
Defendant:
WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
(PS) Malik v. Malik et al
as 2:2023cv01344
Plaintiff:
Ghaus Malik
Defendant:
Farhan Malik, John Malik, Illiasser Robin Arias and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
as 8:2023cv01015
Plaintiff:
Daniel L. Maher and Sarah F. Maher
Defendant:
Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff:
SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant:
WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
March v. Wells Fargo Clearing Services, LLC
as 3:2020cv02408
Plaintiff:
Nico F. March
Defendant:
Wells Fargo Clearing Services, LLC a Delaware limited liability company doing business as Wells Fargo Advisors, LLC
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
Pozos v. Wells Fargo Clearing Services, LLC
as 3:2020cv01793
Plaintiff:
Rolando Pozos
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35534
Defendant / Appellee:
WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CRD# 11025, a corporation and WELLS FARGO CLEARING SERVICES LLC, CRD# 19616, a corporation
Plaintiff / Appellant:
DONTE MCCLELLON
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