Cases 21 - 30 of 45
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wells Fargo Clearing Services, LLC v. Barbour
as 1:2020cv01611
Defendant:
Eric Christopher Barbour
Plaintiff:
Wells Fargo Clearing Services, LLC
Cause Of Action: 09 U.S.C. § 09
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant:
Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
Wells Fargo Clearing Services LLC v. Taylor
as 2:2020cv01103
Plaintiff:
Wells Fargo Clearing Services LLC
Defendant:
Walter G Taylor
Cause Of Action: 09 U.S.C. § 1
RYDER v. WELLS FARGO CLEARING SERVICES LLC et al
as 2:2020cv00248
Respondent:
MICHAEL J CARROLL, CHRISTOPHER V SALERNO, WELLS FARGO CLEARING SERVICES LLC and others
Petitioner:
ROBERT F. RYDER
Cause Of Action: 9 U.S.C. § 9
Shimko v. Wells Fargo Clearing Services, LLC
as 9:2019cv81487
Plaintiff:
Joseph Michael Shimko
Defendant:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1441
SINDERBRAND v. WELLS FARGO CLEARING SERVICES,LLC et al
as 1:2019cv17985
Respondent:
WELLS FARGO CLEARING SERVICES,LLC and STEVEN ALAN SINDERBRAND
Petitioner:
GARY MARK SINDERBRAND
Cause Of Action: 09 U.S.C. § 0010
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
Wells Fargo Clearing Services, LLC v. Shotz
as 6:2019cv01141
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Richard Shotz
Cause Of Action: 09 U.S.C. § 0001
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35503
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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