Search for: "wachovia bank na"
Results 1 - 40 of 88
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| Four Seasons Resort Estates Homeowners Association Limited v. Hotel Equity Fund V LLC et al | DE | Unassigned Judge | Other Contract | Breach of Contract |
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Plaintiff: Four Seasons Resort Estates Homeowners Association Limited Defendant: Hotel Equity Fund V LLC,
Maritz Wolff & Co., Wells Fargo & Co., Broadreach Capital Partners LLC, Wells Fargo Advisors LLC and others...
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| November 13, 2009 | ||||
| v. Wachovia Bank NA | TX Northern | Kinkeade | Other Contract | No cause code entered |
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Defendant: Wachovia Bank NA Amicus: angela neal
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| November 11, 2009 | ||||
| TX Northern | Solis | Banks and Banking | U.S. Arbitration Act | |
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Amicus: Wachovia Bank NA Respondent: International Payment Processing, Inc.
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| October 27, 2009 | ||||
| Najera et al v. World Savings Bank et al | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Daniel Najera, Yessica Pereira Defendant: World Savings Bank, Wachovia Bank, NA, Wells Fargo
Bank, Wesport Escrow
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| October 19, 2009 | ||||
| CT | Hall | Consumer Credit | Fair Credit Reporting Act | |
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| September 24, 2009 | ||||
| Dethier et al v. National Liquidators et al | CT | Eginton | Other Personal Property Damage | Admiralty |
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Plaintiff: Walter Dethier, Josephine Dethier Defendant: National Liquidators, Wachovia Bank NA, Jason
Barroncini
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| September 9, 2009 | ||||
| Craig v. Wachovia Bank NA et al | AL Northern | Johnson | Banks and Banking | Petition for Removal |
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Plaintiff: Michael S Craig Defendant: Wachovia Bank NA, Wachovia Bank NA, Beltline Financial Center,
Miranda H Champlin, Miranda H Champlin and others...
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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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| UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al | NJ | Linares | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02
CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE,
SPRINGFIELD, NEW, $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000
MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
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| August 31, 2009 | ||||
| United States of America v. Terry et al | TX Northern | McBryde | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Stacy L Terry Garnishee: Wachovia Bank NA
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| August 28, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| August 24, 2009 | ||||
| Green Road Investments #2, LLC et al v. CWCapital Asset Management, LLC et al | MI Eastern | Rosen | Other (190) | Diversity-(Citizenship) |
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Plaintiff: Green Road Investments #2, LLC, Green Road Investments #2, LLC, Greenfield Lincoln Investments #2, LLC, Greenfield Lincoln
Investments #2, LLC, Victor Park Investments, LLC and others... Defendant: CWCapital Asset Management, LLC, CWCapital Asset Management, LLC, CWCapital Asset Management, LLC, Greenwich Capital Financial Products, Inc.,
Wells Fargo Bank, NA and others...
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| August 21, 2009 | ||||
| Wachovia Bank, NA v. Migyanka et al | MI Eastern | Zatkoff | Other (190) | Diversity-Other Contract |
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Plaintiff: Wachovia Bank, NA Defendant: John Migyanka, Flora Migyanka
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| August 18, 2009 | ||||
| GOOSE MARSH, L.L.C. | PA Eastern | SHAPIRO | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: DCNC NORTH CAROLINA I, L.L.C., DCNC NORTH CAROLINA I, L.L.C., DCNC NORTH CAROLINA I, L.L.C., GOOSE MARSH, L.L.C., GOOSE MARSH,
L.L.C., GOOSE MARSH, L.L.C. Trustee: FREDERIC JAY BAKER Creditor: WACHOVIA BANK, NA, WACHOVIA BANK, NA,
WACHOVIA BANK, NA, PRO-BUILD EAST, LLC, ALL SEASONS and others...
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| August 10, 2009 | ||||
| Hernandez v. Sutter West Capital Mortgage, Inc. et al | CA Northern | Breyer | Foreclosure | Petition for Removal |
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Plaintiff: Antonio Hernandez, Antonio Hernandez Defendant: Sutter West Capital Mortgage, Inc., Armando
Chavez, Christina Savala, Dane Robert MacArthur, J.P. Morgan Chase Bank NA and
others...
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| July 29, 2009 | ||||
| LIND et al v. NEW HOPE PROPERTY, LLC et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR., EILEEN FISHER, DANIEL CULLEN and others... Defendant: NEW HOPE PROPERTY, LLC,
BRIAN MAMMOCCIO, DONNA FISHER, AMERICAN HOME LENDING, WOODBURY TITLE AGENCY, LLC and
others...
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| July 16, 2009 | ||||
| Wachovia Bank NA v. Hoey et al | FL Middle | Covington | Other Contract | Interpleader Action |
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Plaintiff: Wachovia Bank NA, Wachovia Bank NA Defendant: Richard Ward Hoey, Marie Theresa Hoey, Richard
Adelard Hoey
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| July 1, 2009 | ||||
| Ashford Hospitality Finance, LP v. Wachovia Bank, NA | TX Northern | Fitzwater | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Ashford Hospitality Finance LP, Ashford Hospitality Finance LP Defendant: Wachovia Bank NA,
Wachovia Bank NA
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| State Compensation Insurance Fund v. Metropolitan West Securities LLC et al | CA Northern | White | Other Contract | Diversity-Other Contract |
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Plaintiff: State Compensation Insurance Fund, State Compensation Insurance Fund, State Compensation Insurance Fund Defendant: Metropolitan West Securities LLC, Metropolitan West Securities LLC, Metropolitan West Securities LLC, Metropolitan West Securities LLC,
Wachovia Bank NA and others...
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| June 26, 2009 | ||||
| WACHOVIA BANK NA v. RICH CAPITOL LLC | FL Northern | HINKLE | Foreclosure | Diversity-Other Contract |
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Plaintiff: WACHOVIA BANK NA, WACHOVIA BANK NA Defendant: RICH CAPITOL LLC, JEROME L RICH, JODI L RICH,
GENERAL ELECTRIC COMPANY, BEAN DRYWALL INC and others...
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| June 18, 2009 | ||||
| Wachovia Bank NA v. Cummings et al | CT | Underhill | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Wachovia Bank NA Defendant: James Cummings, Alice Cummings
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| June 8, 2009 | ||||
| Wachovia Bank NA v. Willis | TX Northern | Banks and Banking | Removal of Claim in Civil Action Related to BK Case | |
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Plaintiff: Wachovia Bank NA Defendant: Charles Willis, II
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| Wachovia Bank NA v. Willis | TX Northern | Banks and Banking | Removal of Claim in Civil Action Related to BK Case | |
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Plaintiff: Wachovia Bank NA Defendant: Charles Willis, II
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| May 21, 2009 | ||||
| Allen et al v. Land Resource Group of North Carolina, LLC et al | NC Western | Thornburg | All Other Real Property | Removal of Claim in Civil Action Related to BK. Case |
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Plaintiff: Herschel Allen, Elizabeth P. Allen, Sven Ronny Carlsson, Wayne Cox, Josephine Cox and others... Defendant: Land Resource Group of
North Carolina, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc., LR Buffalo Creek, LLC, Land Resource, LLC and others...
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| May 15, 2009 | ||||
| English v. Wachovia Bank NA | SC | Currie | Banks and Banking | Fed. Question |
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Plaintiff: George English Defendant: Wachovia Bank NA, Wachovia Bank NA
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| Heyward v. Wachovia Bank NA | SC | Anderson | Truth in Lending | Fair Credit Reporting Act |
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Plaintiff: Albert R Heyward Defendant: Wachovia Bank NA, Wachovia Bank NA
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| Scherbenske v. Wachovia Mortgage, FSB FKA World Savings Bank, FSB, its successors and/or assigns et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Rachel Scherbenske, Rachel Scherbenske, Rachel Scherbenske Defendant: Wachovia Mortgage, FSB
FKA World Savings Bank, FSB, its successors and/or assigns, Wells Fargo Bank, NA, Wells Fargo & Co.
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| Scherbenske v. Wachovia Mortgage, FSB et al | CA Eastern | Karlton | Other Fraud | Petition for Removal |
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Plaintiff: Rachel Scherbenske, Rachel Scherbenske, Rachel Scherbenske Defendant: Wachovia Mortgage, FSB,
Wells Fargo Bank, NA, Wells Fargo & Co.
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| May 13, 2009 | ||||
| COOPER v. WACHOVIA BANK NA et al | PA Eastern | POLLAK | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MICHAEL ALAN COOPER Defendant: WACHOVIA BANK NA, LUSTIG, GLASER & WILSON, P.C.
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| Tamone et al v. Wachovia Mortgage, FSB et al | CA Northern | Fogel | Housing/Accommodations | Petition for Removal |
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Plaintiff: Richard Tamone, Josephine Tamone, Victoria C. Flower, The People of the State of California Defendant: Wachovia Mortgage, FSB, Wells Fargo Bank NA, Mason McDuffle Financial Corporation
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| May 6, 2009 | ||||
| Michelle McNeal et al v. JP Morgan Chase Bank NA et al | CA Central | Phillips | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michelle McNeal, Michelle McNeal, Reginald McNeal, Reginald McNeal Defendant: JP Morgan Chase
Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase & Co, JP Morgan Chase & Co and others...
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| April 24, 2009 | ||||
| Dingus v. Wachovia Bank NA et al | CT | Arterton | Other Labor Litigation | Family & Medical Leave Act |
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Plaintiff: Michelle Dingus, Michelle Dingus Defendant: Wachovia Bank NA, Wells Fargo & Co.
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| April 23, 2009 | ||||
| Wachovia Bank, NA v. Ford et al | PA Middle | Caputo | Foreclosure | Foreclosure |
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Plaintiff: Wachovia Bank, NA Defendant: H. Vincent Ford, Gail Ford
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| April 10, 2009 | ||||
| AIG Federal Savings Bank v. Wachovia Bank NA | DE | Unassigned Judge | Other Contract | Diversity |
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Plaintiff: AIG Federal Savings Bank; Defendant: Wachovia Bank NA
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| March 3, 2009 | ||||
| Petroff v. Wells Fargo & Company et al | TX Northern | Means | Other Contract | Diversity |
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Plaintiff: Nicholas Petroff; Defendant: Wells Fargo & Company, Wachovia Bank NA
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| March 2, 2009 | ||||
| WACHOVIA BANK NA v. BON SECOUR VILLAGE LLC et al | FL Northern | RODGERS | Other Personal Property Damage | Federal Question |
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Plaintiff: WACHOVIA BANK NA; Defendant: BON SECOUR VILLAGE LLC, EDWARD CANADAY, JOSEPH CANADAY, JR,
MICHAEL KNIGHT, RICHARD HOUSTON SKELTON and others...Receiver: Jeffrey M. Granger
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| February 9, 2009 | ||||
| Eaton v. Wachovia Bank, NA et al | PA Middle | Unassigned1 | Other Statutory Actions | Federal Question |
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Plaintiff: Brenda Eaton; Defendant: Wachovia Bank, NA, Wells Fargo and Company
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| January 29, 2009 | ||||
| Newport Granada LLC et al v. Wachovia Bank NA | OK Western | Heaton | Other Contract | Diversity |
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Plaintiff: Newport Granada LLC, Emerald Court LLC, Casa Linda Investors LLC; Defendant: Wachovia Bank NA
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| December 24, 2008 | ||||
| Fresno County Financing Authority v. AIG Financial Products Corp., et al. | CA Eastern | Wanger | Antitrust | Federal Question |
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Plaintiff: Fresno County Financing Authority; Defendant: AIG Financial Products Corp., AIG Sunamerica
Life Assurance Co., Bank of America Corporation, Bank of America NA, Bear Stearns Companies, Inc. and others...
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| December 11, 2008 | ||||
| Hill v. Wachovia Bank NA et al | SC | Herlong | Appeal | Federal Question |
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Appellant: David Hill, Appellee: Wachovia Bank NA, Chapter 13 Trustee's Office
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