Cases 71 - 80 of 107
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
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
David v. United States of America et al
as 8:2019cv02591
Defendant:
Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff:
Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
Tonelli v. Wells Fargo Bank, N.A. et al
as 4:2019cv04904
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC, Shehzad Bhatti and others
Plaintiff:
Stephen Tonelli
Cause Of Action: 28 U.S.C. § 1332
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35534
Defendant / Appellee:
WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CRD# 11025, a corporation and WELLS FARGO CLEARING SERVICES LLC, CRD# 19616, a corporation
Plaintiff / Appellant:
DONTE MCCLELLON
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35503
Defendant / Appellee:
WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CRD# 11025, a corporation and WELLS FARGO CLEARING SERVICES LLC, CRD# 19616, a corporation
Plaintiff / Appellant:
DONTE MCCLELLON
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. Shotz
as 6:2019cv01141
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Richard Shotz
Cause Of Action: 09 U.S.C. § 0001
Donte McClellon v. Wells Fargo Advisors Financial, et al
as 19-35211
Defendant / Appellee:
WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CRD# 11025, a corporation and WELLS FARGO CLEARING SERVICES LLC, CRD# 19616, a corporation
Plaintiff / Appellant:
DONTE MCCLELLON
BLAKE v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED et al
as 1:2019cv00492
Defendant:
WELLS FARGO CLEARING SERVICES, LLC and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Petitioner:
WILLIAM R BLAKE
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff:
WILLIAM R. BLAKE III
Cause Of Action: 9 U.S.C. § 9
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