Cases 1 - 9 of 9
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant:
Joseph A. Kafka and Todd Kafka
Defendant / Appellee:
Wells Fargo Securities, LLC
Dillon et al v. Wells Fargo Securities, LLC
as 1:2023cv00684
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kafka et al v. Wells Fargo Securities, LLC
as 1:2022cv01034
Plaintiff:
Joseph A. Kafka and Todd Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff:
Lockwood International, Inc.
Defendant:
Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant:
Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant:
Lockwood International, Inc.
Third_party_defendant:
Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Glover et al v Bank of America Corporation. et al
as 1:2016cv05993
Plaintiff:
Mack Glover, Marissa Grant, Steven Segura and others
Defendant:
Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Loreley Financing (Jersey)No.3 v. Wells Fargo Securities, LLC
as 13-1476
Plaintiff - Appellant:
Loreley Financing (Jersey) No. 3 Limited, Loreley Financing (Jersey) No. 5 Limited, Loreley Financing (Jersey) No. 15 Limited and others
Defendant - Appellee:
Wells Fargo Securities, LLC, Wells Fargo Securities International Limited, Wells Fargo Bank, N.A. and others
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al
as 1:2012cv03723
Plaintiff:
Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant:
Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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