Search for: "wachovia bank, national association"
Results 1 - 40 of 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 |
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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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| Wachovia Bank, National Association v. Shadowwood Holdings, LLC et al | AL Middle | Thompson | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Shadowwood Holdings, LLC, Tim W. White, John W. Rice
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| November 23, 2009 | ||||
| Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al | GA Northern | Other (890) | Registration of judgment from another district | |
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Plaintiff: Wachovia Bank, National Association Defendant: Sunset Cay Partners, LLC, Paradise Ventures,
LLC, David Mickle
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| November 20, 2009 | ||||
| Cheche v. Wittstat Title & Escrow Company, LLC et al | VA Eastern | Smith | Truth in Lending | Truth in Lending |
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Plaintiff: Rita Cheche Defendant: Wittstat Title & Escrow Company, LLC, Wachovia Bank National
Association, Specialized Loan Servicing, LLC
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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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| Wachovia Bank, National Association v. Bel Air Investments, LLC et al | AL Southern | Granade | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Bel Air
Investments, LLC, Gardener Holding Company, Inc., Gary G. Tippens, Charles Heaton
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| November 10, 2009 | ||||
| Wachovia Bank, National Association v. Cypress Contracting, Inc. et al | MS Southern | Ozerden | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association Defendant: Cypress Contracting, Inc., Cypress Engineering,
Inc., Thomas L. Pounds, III, Thomas L. Jones, Fred W. Burns
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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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| October 27, 2009 | ||||
| Wachovia Bank, National Association v. Longcrier Homes, Inc. et al | AL Southern | Steele | Other Contract | Diversity-Other Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Longcrier
Homes, Inc., Adrian J. Longcrier, Russell Judkins
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| October 26, 2009 | ||||
| Wachovia Bank, National Association v. Lone Pine, Inc. et al | GA Northern | Forrester | Other (140) | Diversity-Negotiable Instrument |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Lone Pine,
Inc., Wayne H. Mason
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| October 22, 2009 | ||||
| Wachovia Bank, National Association v. Vanguard Auto Group, Inc. et al | NY Eastern | Dearie | Other Contract | Diversity |
| October 16, 2009 | ||||
| WACHOVIA BANK, NATIONAL ASSOCIATION v. 132 UNION AVENUE LLC et al | NJ | Martini | Franchise | Diversity-Breach of Contract |
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Plaintiff: WACHOVIA BANK, NATIONAL ASSOCIATION Defendant: 132 UNION AVENUE LLC, ROLANDO CRIBEIRO, ABEL
HERNANDEZ, COURTLAND ARMS CONDOMINIUM ASSOCIATION, INC., JALFA CONSTRUCTION, INC. and others...
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| Wachovia Bank, National Association v. L&H Investments, LLC et al | AL Middle | Moorer | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: L&H Investments, LLC, William G. Liddon, Jr., Maxwell E. Hawker
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| October 15, 2009 | ||||
| Wachovia Bank, National Association v. Inpax, Inc. et al | GA Northern | Pannell | Other (190) | Diversity-Other Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Inpax,
Inc., Leonard J. Wright
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| October 8, 2009 | ||||
| WACHOVIA BANK NATIONAL ASSOCIATION v. PHASE THREE 7, LLC et al | FL Northern | RODGERS | Other Contract | Collection Under Contract Guaranty |
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Plaintiff: WACHOVIA BANK NATIONAL ASSOCIATION Defendant: PHASE THREE 7 LLC, BRAD ZEITLIN, STEVEN BRADLEY,
JON LAPLANTE, NEW ORCHARD GROUP LLC
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| October 7, 2009 | ||||
| Wachovia Bank, National Association v. Hampton Springs Development, LLC et al | TN Middle | Haynes | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association Defendant: Hampton Springs Development, LLC, Hampton
Springs Construction, LLC, Michael Daniels
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| October 6, 2009 | ||||
| Edison Tech LLC et al v. Wachovia Commercial Mortgage Securities, Commercial Mortgage Pass-Through Certificates Series 2003-C4 Trust, U.S. Bank National Association, Trustee | MD | Titus | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Edison Tech LLC, Edison Investment LLC Defendant: Wachovia Commercial Mortgage Securities,
Commercial Mortgage Pass-Through Certificates Series 2003-C4 Trust, U.S. Bank National Association, Trustee
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| October 5, 2009 | ||||
| Wachovia Bank, National Association v. Anderson et al | VA Eastern | Hudson | Other Contract | Diversity-Other Contract |
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Plaintiff: Wachovia Bank, National Association Defendant: Leroy L. Anderson, Jr., Leroy L. Anderson, III,
The Anderson Family Partnership, LLC., Robert J. Hanratta, Jr.
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| September 25, 2009 | ||||
| Wachovia Bank, National Association v. C.A.L. Investments, LLC. et al | MS Southern | Ozerden | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Wachovia Bank, National Association Defendant: C.A.L. Investments, LLC., Charles A. Tomasello,
Thomas P. Easter, William C. Rodwell
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| September 21, 2009 | ||||
| Wachovia Bank, National Association v. Barchella Contracting Co., Inc. et al | NY Southern | Robinson | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association Defendant: Barchella Contracting Co., Inc., Frank A.
Barchella
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| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| September 3, 2009 | ||||
| Martin et al v. Wachovia Bank, National Association | AL Northern | Johnson | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Thomas Todd Martin, III, Thomas Todd Martin, III, Thomas Todd Martin, III, Mary W Martin, Mary W Martin and others... Defendant: Wachovia Bank, National
Association, Wachovia Bank, National Association
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| Wood v. Wachovia Bank, National Association et al | AL Southern | Steele | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Marilyn Wood, Marilyn Wood, Marilyn Wood, Marilyn Wood Defendant: Wachovia Bank, National
Association, Wachovia Bank, National Association, Wachovia Bank, National Association, Michelle Manning, Michelle Manning and others... Counter Claimant: Michelle Manning,
Michelle Manning, Michelle Manning, Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others...
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| August 31, 2009 | ||||
| Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al | NY Southern | Unassigned | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Manufacturers and Traders Trust Company Defendant: Wachovia Capital Markets, LLC, Wells Fargo
Securities, LLC., Wachovia Bank, National Association
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| Wachovia Bank, National Association v. The Myers Group, Inc. et al | AL Southern | Granade | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Wachovia Bank, National Association Defendant: The Myers Group, Inc., Harry E. Myers, III,
Daena R. Myers
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| August 28, 2009 | ||||
| MD | Motz | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 27, 2009 | ||||
| Wachovia Bank, National Association v. Williamson et al | AL Southern | DuBose | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: James A.
Williamson, James C. Morris
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| August 21, 2009 | ||||
| Wachovia Bank, National Association v. WYATT, INC. et al | FL Northern | RODGERS | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Wachovia Bank, National Association Defendant: WYATT, INC., DEREK E WYATT, KRISTEN L WYATT
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| August 20, 2009 | ||||
| Wachovia Bank, National Association v. Prestige Title, Inc. et al | MS Southern | Guirola | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association Defendant: Prestige Title, Inc., Stephen R. Colson
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| August 17, 2009 | ||||
| Tanguay v. Wachovia Bank, National Association | GA Northern | Story | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Gregory J. Tanguay Defendant: Wachovia Bank, National Association, Wachovia Bank, National
Association ThirdParty Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association ThirdParty Defendant: Lynn C. Martin
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| August 6, 2009 | ||||
| Wachovia Bank, National Association et al v. Miles et al | GA Northern | Thrash | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Financial Services, Inc., Wachovia Financial
Services, Inc. Defendant: Daniel J. Miles, Daniel J. Miles, Miles Properties, Inc., Miles Properties, Inc., MPI Transaction Management , LLC
and others... Counter Claimant: Daniel J.
Miles, Miles Properties, Inc., MPI Transaction Management , LLC and others...
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| August 4, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| Wachovia Bank, National Association v. Herrick | AL Middle | Moorer | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: David P.
Herrick
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| July 31, 2009 | ||||
| Wachovia Bank, National Association v. Jones et al | AL Middle | Capel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank,
National Association Defendant: Robert L. Jones, Sr., Robert L. Jones, Jr.
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| July 17, 2009 | ||||
| Sharrief v. Brown et al | GA Northern | Other (890) | Registration of judgment from another district | |
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Plaintiff: Jamiel Sharrief Defendant: Kevin Brown, Wachovia Bank, National Association
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| July 15, 2009 | ||||
| Wachovia Bank National Association v. Schlegel | TX Northern | Fitzwater | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank National Association, Wachovia Bank National Association Defendant: Robert J
Schlegel, Robert K Schlegel
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| July 9, 2009 | ||||
| Jefferson County School District Finance Corporation v. Wachovia Bank, National Association | KY Western | Russell | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Jefferson County School District Finance Corporation Defendant: Wachovia Bank, National
Association
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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 |
|
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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| Wachovia Bank, National Association v. Malugen et al | AL Northern | Greene | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Joe T
Malugen, Dena M Malugen
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