Cases 1 - 3 of 3
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
Sharifeh, et al v. Hartford Life and Annuity Insurance Company, et al
as 1:2016cv04397
Defendant:
Hartford Life and Annuity Insurance Company and Wells Fargo Financial Advisors
Plaintiff:
Haifa Sharifeh and Ragda Sharifeh
Cause Of Action: 28 U.S.C. § 1332
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