Cases 1 - 10 of 27
CRAVEN v. WELLS FARGO CLEARING SERVICES LLC
as 3:2023cv17620
Plaintiff:
CHARLEY E. CRAVEN, SR., CHARLIE CRAVEN and CHARLEY E CRAVEN, SR
Defendant:
WELLS FARGO CLEARING SERVICES, LLC formerly known as WELLS FARGO ADVISORS, LLC doing business as WELLS FARGO ADVISORS, WELLS FARGO ADVISORS, LLC, WELLS FARGO CLEARING SERVICES LLC formerly known as WELLS FARGO ADVISORS LLC doing business as WELLS FARGO ADVISORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bird v. Bird et al
as 8:2023cv00047
Plaintiff:
Robert Bird
Defendant:
Chris Bird, Vince Bird Construction, Vince Bird Construction Company, Inc. 401 (k) Profit Sharing Plan and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Wells Fargo Clearing Services, LLC v. Satter
as 1:2022cv00539
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Steven L. Satter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WHITE v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY et al.
as 1:2022cv00136
Plaintiff:
Roderick D. White
Defendant:
The Lincoln National Life Insurance Company d/b/a Lincoln Financial Group and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wade Roberts v. Wells Fargo Clearing Services, LLC
as 22-11049
Plaintiff / Appellant:
WADE ROBERTS
Defendant / Appellee:
WELLS FARGO CLEARING SERVICES, LLC
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20795
Plaintiff:
Palms Holding International Corporation
Defendant:
Richard J Geisenberger, Brenda R. Mayrack, Michelle M. Sullivan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20791
Plaintiff:
Palms Holding International Corporation
Defendant:
as Sec of Finance DE Richard J. Geisenberger, DE State Escheator Brenda R. Mayrack, Asst Dir DE Unclaim Michelle M. Sullivan and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Roberts v. Wells Fargo Clearing Services, LLC
as 1:2021cv05221
Plaintiff:
Wade Roberts
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1446
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