Cases 1 - 10 of 13
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
(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
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
David v. United States of America et al
as 8:2019cv02591
Defendant:
Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff:
Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
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
Thompson v. Wells Fargo & Company Inc et al
as 3:2018cv07085
Plaintiff:
Karen Thompson
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Advisors, Jamie DAmico and others
Cause Of Action: 28 U.S.C. § 1441
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