Other Statutes Cases filed in the Third Circuit Courts
WELLS FARGO CLEARING SERVICES LLC v. HAAS
as 2:2022cv04546
Petitioner: WELLS FARGO CLEARING SERVICES LLC
Respondent: Robert Louis Haas
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
FIDELITY BROKERAGE SERVICES LLC v. SCOCCA et al
as 3:2022cv07492
Plaintiff: FIDELITY BROKERAGE SERVICES LLC
Defendant: PETER SCOCCA and WELLS FARGO CLEARING SERVICES, LLC
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
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
WELLS FARGO CLEARING SERVICES LLC v. DI IANNI et al
as 2:2019cv02514
Respondent: MICHAEL AND JANICE DI IANNI
Nominal Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Petitioner: WELLS FARGO CLEARING SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO CLEARING SERVICES, LLC v. HURST, et al
as 2:2018cv09905
Plaintiff: WELLS FARGO CLEARING SERVICES, LLC
Defendant: NANCY G. HURST , STEVEN A. BATTEL , BRUCE K BATTEL and others
Cause Of Action: 18 U.S.C. § 1836

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