Cases 1 - 10 of 18
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
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
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
Wade Roberts v. Wells Fargo Clearing Services, LLC
as 22-11049
Plaintiff / Appellant:
WADE ROBERTS
Defendant / Appellee:
WELLS FARGO CLEARING SERVICES, LLC
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
Taylor v. Wells Fargo Clearing Services, LLC
as 3:2021cv02260
Plaintiff:
Robert Taylor, III
Defendant:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1441
Cash v. Wells Fargo Clearing Services LLC
as 6:2020cv03372
Plaintiff:
Ralph L Cash
Defendant:
Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors
Counter Claimant:
Wells Fargo Clearing Services LLC
Cause Of Action: 28 U.S.C. § 1441
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
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
Wells Fargo Clearing Services, LLC v. Pedler et al
as 8:2020cv02021
Defendant:
Brady Pedler and Joseph Santana
Plaintiff:
Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1332
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