Search for: "wachovia bank, n.a."
Results 1 - 40 of 344
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Official Committee of Unsecured Creditors v. Wachovia Capital Finance Corporation et al | IL Northern | Hibbler | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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Appellant: Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors Appellee:
Wachovia Capital Finance Corporation, Wachovia Capital Finance Corporation, Wachovia Capital Finance Corporation, Bank of America, N.A., Bank of America, N.A., JP Morgan
Business Credit Corp., JP Morgan Business Credit Corp., Wells Fargo Foothill, LLC, Wells Fargo Foothill, LLC, Webster Business Credit, Webster Business Credit, The CIT
Group/Commercial Services, Inc., The CIT Group/Commercial Services, Inc., UPS Capital Corporation, UPS Capital Corporation, RZB Finance LLC, RZB Finance LLC and others...
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| November 30, 2009 | ||||
| Williams v. Wachovia Bank N.A. | CA Northern | James | Other Contract | Diversity-Other Contract |
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Plaintiff: Katherine Anne Williams, Katherine Anne Williams, Katherine Anne Williams Defendant: Wachovia
Bank N.A.
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| November 24, 2009 | ||||
| Bank of America, N.A. v. Lightstone Holdings, LLC | NY Southern | Unassigned | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: Extended Stay Inc. Appellant: Extended Stay Inc. Appellee:
Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U ESH, L.P., KeyBank National
Association
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| November 20, 2009 | ||||
| Salahat v. Wachovia Bank N.A. | GA Northern | Thrash | Other (290) | Petition for Removal- Torts to Land |
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Plaintiff: Ramsey Salahat Defendant: Wachovia Bank N.A., Wachovia Bank N.A.
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| November 16, 2009 | ||||
| Bank of America, N.A. et al v. Lightstone Holdings, LLC | NY Southern | Stein | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Extended Stay Inc. Appellant: David Lichtenstein, Lightstone Holdings, LLC Appellee: Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U
ESH, L.P., KeyBank National Association
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| SCF Arizona v. Wachovia Bank, N.A. | NY Southern | Pauley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: SCF Arizona Defendant: Wachovia Bank, N.A.
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| Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C25 | MA | Saylor | All Other Real Property | Receiver of Property in Different Districts |
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Plaintiff: Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage
Pass-Through Certificates, Series 2006-C25 Defendant: Worcester Hospitality Associates Limited Partnership, Lodgian, Inc.
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| Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C25 | MA | All Other Real Property | Receiver of Property in Different Districts | |
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Plaintiff: Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage
Pass-Through Certificates, Series 2006-C25 Defendant: Worcester Hospitality Associates Limited Partnership, Lodgian, Inc.
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 10, 2009 | ||||
| Wachovia Bank, N.A. v. Colson | MS Southern | Guirola | Other Contract | Bankruptcy Appeal |
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Plaintiff: Wachovia Bank, N.A. Defendant: Stephen R. Colson, Colson & Waller, PLLC, SJS Development,
LLC, Hopkins Homes, LLC, TCG Telcom, Inc. and others... Intervenor: Adams Homes, LLC, Sandion, John Lewis, Alison Lewis, Jeff Lewis, Lewis Holdings, LLC, Kathy Wallis, Kennon Wallis, Seashore Development
Grouop, LLC and others...
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| November 9, 2009 | ||||
| Colony Insurance Company v. Advanced Title & Escrow, LLC et al | MS Southern | Jordan | Insurance | Declaratory Judgment |
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Plaintiff: Colony Insurance Company, Colony Insurance Company Defendant: Advanced Title & Escrow,
LLC, Prestige Title, Inc., Lawyers Title Insurance Corp., Wachovia Bank, N.A., Regions Bank
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| November 6, 2009 | ||||
| U.S. Bank National Association, as Trustee v. Wachovia Bank, N. A. | FL Southern | Lenard | Negotiable Instrument | Diversity-Conversion |
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Plaintiff: U.S. Bank National Association, as Trustee Defendant: Wachovia Bank, N. A.
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| November 5, 2009 | ||||
| Wachovia Bank, N.A. v. Rich | FL Southern | Dimitrouleas | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, N.A., Wachovia Bank, N.A. Defendant: Jerome L. Rich
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| November 2, 2009 | ||||
| CAMDEN COUNTY MUNICIPAL UTILITIES AUTHORITY v. WACHOVIA BANK, N.A. et al | NJ | Rodriguez | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CAMDEN COUNTY MUNICIPAL UTILITIES AUTHORITY Defendant: WACHOVIA BANK, N.A., WELLS FARGO
ADVISORS, LLP, WELLS FARGO & COMPANY
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| October 15, 2009 | ||||
| MUMMA et al v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Other Contract | Notice of Removal- Breach of Contract |
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Plaintiff: ROBERT M. MUMMA, II, ROBERT M. MUMMA, II, GEMINI EQUIPMENT COMPANY, GEMINI EQUIPMENT BUSINESS TRUST, ADAMS COUNTY ASPHALT COMPANY
Defendant: WACHOVIA BANK, N.A.
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| October 14, 2009 | ||||
| Ziegler v. Wachovia Bank, N.A. et al | TX Western | Junell | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Skipper Ziegler, Skipper Ziegler Defendant: Wachovia Bank, N.A., Amended and Restated
Burlington Resources Incorporated Employee Change in Control Severance Plan
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| September 29, 2009 | ||||
| Higgs v. Wachovia Bank N.A. et al | NV | Hicks | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Roy D. Higgs Defendant: Wachovia Bank N.A., Wells Fargo Bank, Mortgage Electronic System
Registration, Cal Western Reconveyance Company
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| September 25, 2009 | ||||
| CARTY v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Banks and Banking | Notice of Removal |
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Plaintiff: JOHN RENDLEMAN CARTY, JR., JOHN RENDLEMAN CARTY, JR. Defendant: WACHOVIA BANK, N.A.
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| CARTY v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Banks and Banking | Notice of Removal |
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Plaintiff: JOHN RENDLEMAN CARTY, JR. Defendant: WACHOVIA BANK, N.A.
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| September 16, 2009 | ||||
| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| September 14, 2009 | ||||
| W.A.K., II et al v. Wachovia Bank, N.A. et al | VA Eastern | Hudson | Banks and Banking | Notice of Removal |
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Plaintiff: W.A.K., II, W.A.K., II, Page S. Karo, Page S. Karo Defendant: Wachovia Bank, N.A., Faye K.
Harris
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| September 11, 2009 | ||||
| BOPP v. WELLS FARGO BANK, N.A. et al | DC | Leon | Truth in Lending | Petition for Removal |
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Plaintiff: RICARDO BOPP Defendant: WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE,
FSB, TRANSCONTINENTAL TITLE COMPANY
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| September 8, 2009 | ||||
| Marshall et al v. Wachovia Bank NA et al | SC | Houck | Other Contract | Diversity-Contract Default |
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Plaintiff: Meredith Marshall, Brian D Steimle, Chad N Griepentrog Defendant: Wachovia Bank NA, Prudential
Source One Properties LLC, Stephen M Rayborn, Prudential Real Estate Affiliates Inc, The, Prudential Real Estate Affiliates Inc, The and others...
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| September 4, 2009 | ||||
| Lytle et al v. World Savings Bank FSB et al | NV | Hicks | Foreclosure | Foreclosure |
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Plaintiff: Carol D Lytle, Carol D Lytle Defendant: World Savings Bank FSB, Wachovia Bank, N.A., Wells
Fargo Bank, Wells fargo & Co. National Default Servicing Corporation, James Perry
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| August 28, 2009 | ||||
| Wachovia Financial Services, Inc. et al v. Birdman et al | FL Southern | Marra | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Bank, N.A., Wachovia Bank, N.A. Defendant: Harvey Birdman, Louis Birdman, Diane Birdman, Bonita L Hirsch, Harvey Birdman, as Trustee of the Harvey Birdman Revocable Trust Dated October
9, 2001 and others...
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| August 24, 2009 | ||||
| Aspen Insurance U.K. Limited v. Prestige Title, Inc. et al | MS Southern | Wingate | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: Aspen Insurance U.K. Limited, Aspen Insurance U.K. Limited Defendant: Prestige Title, Inc.,
Prestige Title of Alabama, Prestige Escrow Services, LLC, Stephen R. Colson, Lawyers Title Insurance Corp. and others...
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| Wilder v. National Arbitration Forum, Inc. et al | IL Northern | Gettleman | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder Defendant: National Arbitration Forum, Inc.,
National Arbitration Forum, LLC., Dispute Managment Services, LLC. d/b/a Forthright, Accretive, LLC, Agora and others...
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| August 18, 2009 | ||||
| IN RE: DCNC NORTH CAROLINA I, LLC, et al | PA Eastern | SHAPIRO | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: DCNC NORTH CAROLINA I, LLC, DCNC NORTH CAROLINA I, LLC, DCNC NORTH CAROLINA I, LLC, GOOSE MARSH, LLC, GOOSE MARSH, LLC, GOOSE
MARSH, LLC Trustee: FREDERIC JAY BAKER Creditor: WACHOVIA BANK, N.A., WACHOVIA BANK, N.A., WACHOVIA BANK,
N.A., PRO-BUILD EAST, LLC, ALL SEASONS and others...
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| August 6, 2009 | ||||
| BAKER v. GURFEIN et al | DC | Walton | Other Fraud | Diversity-Fraud |
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Plaintiff: MARLA BAKER Defendant: KATHRYN GURFEIN, WACHOVIA BANK, N.A., STEPHEN J. O'CONNOR, TOBIN,
O'CONNOR AND EWING
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| Dickerson v. Wachovia Bank, N.A. | GA Northern | Martin | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Juanita Dickerson, Juanita Dickerson Defendant: Wachovia Bank, N.A., Wachovia Bank, N.A.,
Wachovia Bank, N.A.
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| Lowery v. Wachovia Bank, N.A. | GA Northern | Carnes | Other (430) | Petition for Removal- Breach of Contract |
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Plaintiff: Shelda Lowery, Shelda Lowery Defendant: Wachovia Bank, N.A., Wachovia Bank, N.A., Wachovia
Bank, N.A.
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| August 4, 2009 | ||||
| Leach et al v. Bank of America, N.A. et al | AL Middle | Thompson | Other Personal Injury | Diversity-Breach of Fiduciary Duty |
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Plaintiff: David J. Leach, Carol Ann Parks Defendant: Bank of America, N.A., Wachovia Bank, N.A.,
Wachovia Bank, N.A.
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| July 30, 2009 | ||||
| Plimpton v. Wachovia Bank, N.A. | NC Western | Other Personal Property Damage | no cause specified | |
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Plaintiff: Rex Plimpton Defendant: Wachovia Bank, N.A.
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| Plimpton v. Wachovia Bank, N.A. | NC Western | Reidinger | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Rex Plimpton Defendant: Wachovia Bank, N.A.
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| United States of America v. Wachovia Bank, N.A. | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Wachovia Bank, N.A.
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| July 23, 2009 | ||||
| Rivers Edge LP et al v. Wachovia Bank, N.A. | NY Eastern | Spatt | Other Contract | Diversity-Other Contract |
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Plaintiff: Rivers Edge LP, Stephen Sameroff, J. Bradford Kenealy, Michael Ryan Defendant: Wachovia Bank,
N.A.
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 8, 2009 | ||||
| Bank of America, N.A. et al v. Lightstone Holdings, L.L.C. | NY Southern | Koeltl | Other Contract | Notice of Removal |
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Plaintiff: Bank of America, N.A., Wachovia Bank, N.A., U.S. Bank National Association Defendant:
Lightstone Holdings, L.L.C., Lightstone Holdings, L.L.C., Lightstone Holdings, L.L.C., Lightstone Holdings, L.L.C., David Lichtenstein and others...
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| Line Trust Corporation Ltd et al v. Lichtenstein et al | NY Southern | Holwell | Other Contract | R&R re motions to remand (non-core) |
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Plaintiff: Line Trust Corporation Ltd, Deuce Properties, Ltd Defendant: David Lichtenstein, David
Lichtenstein, David Lichtenstein, David Lichtenstein, Lightstone Holdings, LLC and
others...
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| July 7, 2009 | ||||
| Root et al v. Generations Land Companies, LLC et al | NC Western | Reidinger | All Other Real Property | Civil Miscellaneous Case |
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Plaintiff: Brian E. Root, Philip Schub, Diane Desmond, Robert E Morey, Morieta Morey and others... Defendant: Generations Land Companies,
LLC, Terry Setzer, Brent Miller, Blue Ridge Appraisers, Nancy Decker and
others...
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