Cases 1 - 10 of 20
CRAVEN v. WELLS FARGO CLEARING SERVICES LLC
as 3:2023cv17620
Plaintiff:
CHARLEY E. CRAVEN, SR., CHARLIE CRAVEN and CHARLEY E CRAVEN, SR
Defendant:
WELLS FARGO CLEARING SERVICES, LLC formerly known as WELLS FARGO ADVISORS, LLC doing business as WELLS FARGO ADVISORS, WELLS FARGO ADVISORS, LLC, WELLS FARGO CLEARING SERVICES LLC formerly known as WELLS FARGO ADVISORS LLC doing business as WELLS FARGO ADVISORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2023cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WHITE v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY et al.
as 1:2022cv00136
Plaintiff:
Roderick D. White
Defendant:
The Lincoln National Life Insurance Company d/b/a Lincoln Financial Group and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brandt v. Wells Fargo Clearing Services, LLC
as 6:2022cv00397
Plaintiff:
David Brandt
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20791
Plaintiff:
Palms Holding International Corporation
Defendant:
as Sec of Finance DE Richard J. Geisenberger, DE State Escheator Brenda R. Mayrack, Asst Dir DE Unclaim Michelle M. Sullivan and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20795
Plaintiff:
Palms Holding International Corporation
Defendant:
Richard J Geisenberger, Brenda R. Mayrack, Michelle M. Sullivan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20751
Plaintiff:
Palms Holding International Corporation
Defendant:
Secretary of Finance Richard J Geisenberger, Delaware Escheator Brenda Mayrack, Assistant Director Michelle M Sullivan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
NATIONAL GENERAL ASSURANCE COMPANY v. LANGEHENNING et al
as 3:2021cv00242
Defendant:
LAUNA KAY VOSMERAL, KIMBERLY ANN MOLYNEAUX, MAXINE ELIZABETH GREEN and others
Plaintiff:
NATIONAL GENERAL INSURANCE COMPANY and NATIONAL GENERAL ASSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Wells Fargo Clearing Services, LLC et al
as 6:2020cv02335
Plaintiff:
Regions Bank
Defendant:
Michael W Simonian, Rene Jose Crespo-Orozco, Daniel E Luna and others
Cause Of Action: 28 U.S.C. § 1332
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