Cases 1 - 6 of 6
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)
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
Shimko v. Wells Fargo Clearing Services, LLC
as 9:2019cv81487
Plaintiff:
Joseph Michael Shimko
Defendant:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
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
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
Vara v. Inocenti et al
as 1:2018cv23058
Defendant:
Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff:
Vanina Vara
Cause Of Action: 28 U.S.C. § 1441
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