Cases filed in Florida
Cases 11 - 20 of 20
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
David v. United States of America et al We have downloadable decisions or orders for this case
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2018cv00038
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Schneider v. Wells Fargo Clearing Services, LLC
as 9:2017cv80498
Plaintiff: Donna Schneider
Defendant: Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332

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