Cases 51 - 60 of 106
March v. Wells Fargo Clearing Services, LLC
as 3:2020cv02408
Plaintiff:
Nico F. March
Defendant:
Wells Fargo Clearing Services, LLC a Delaware limited liability company doing business as Wells Fargo Advisors, LLC
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
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
Plaintiff v. Defendant
as 8:2020cv02524
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Wells Fargo Clearing Services, LLC v. Kleinmann
as 2:2020cv02511
Defendant:
Calvin Ray Kleinmann
Plaintiff:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 1
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
United States of America v. Wells Fargo Clearing Services, LLC
as 4:2020cv01254
Defendant:
Wells Fargo Clearing Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
Gilroy-Solano v. Wells Fargo Clearing Services, LLC
as 1:2020cv04549
Respondent:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC
Petitioner:
Leonard Gilroy-Solano
Cause Of Action: 09 U.S.C. § 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
