Cases 31 - 40 of 106
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20751
Plaintiff:
Palms Holding International Corporation
Defendant:
Secretary of Finance Richard J Geisenberger, Delaware Escheator Brenda Mayrack, Assistant Director Michelle M Sullivan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Brandt v. Wells Fargo Clearing Services, LLC
as 6:2022cv00397
Plaintiff:
David Brandt
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 22-1134
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Nwasike v. Wells Fargo Clearing Services, LLC
as 1:2022cv00587
Plaintiff:
Chukwuemeka Christian Nwasike
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Andrew Wilkinson v. FINRA
as 22-1090
Plaintiff / Appellant:
ANDREW ELLIOTT WILKINSON
Defendant / Appellee:
FINRA and PLACE AND HANLEY, LCC
Defendant:
WELLS FARGO CLEARING SERVICES, LLC, ANGIE OSTENDARP, MIKE QUIMBY and others
Respondent:
RANDALL CHARLES PLACE
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
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
Montgomery v. Wells Fargo Bank N.A. et al
as 1:2021cv01402
Plaintiff:
Terry Montgomery
Defendant:
Wells Fargo Bank N.A., Wells Fargo Clearing Services, LLC, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
WEIGEL v. PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION et al
as 1:2021cv18640
Plaintiff:
CHERYL WEIGEL
Defendant:
PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION, WELLS FARGO CLEARING SERVICES, LLC, ROBERT P. CAUTILLI and others
Cause Of Action: 28 U.S.C. § 1441
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