Cases 1 - 10 of 14
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff:
Shirley A Lucas
Defendant:
Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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
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
Plaintiff v. Defendant
as 22-1134
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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
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
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
Wells Fargo Clearing Services, LLC v. Polun
as 1:2020cv03787
Defendant:
Nelson Michael Polun
Plaintiff:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 9 U.S.C. § 9
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
Wilkinson v. Wells Fargo Bank, N.A. et al
as 3:2019cv00580
Defendant:
Angela Ostendarp, Wells Fargo Bank, N.A., Michael Quimby and others
Plaintiff:
Andrew Elliott Wilkinson
Cause Of Action: 42 U.S.C. § 1983
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