Cases 1 - 9 of 9
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)
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
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
Plaintiff v. Defendant
as 8:2020cv02524
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Clearing Services, LLC v. Pedler et al
as 8:2020cv02021
Defendant:
Brady Pedler and Joseph Santana
Plaintiff:
Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1332
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant:
Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
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
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
Plaintiff v. Defendant
as 6:2018cv00038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
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