Cases 1 - 6 of 6
Roberts v. Wells Fargo Clearing Services, LLC
as 1:2024cv01355
Petitioner:
Wade Roberts
Respondent:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff:
SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant:
WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; 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
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
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
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
Wells Fargo Clearing Services LLC v. Meyers et al
as 2:2017cv00930
Plaintiff:
Wells Fargo Clearing Services LLC
Defendant:
Robert D. Meyers, Matthew D Meyers and Meyers Wealth Management, LLC
Cause Of Action: 18 U.S.C. § 1836
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