Search for: "wachovia corporation"
Results 1 - 40 of 407
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| NY Southern | Castel | Employment | Job Discrimination (Age) | |
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| SOLOMON v. WACHOVIA MORTGAGE CORPORATION et al | DC | Friedman | Other Fraud | Truth in Lending |
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Plaintiff: MARY SOLOMON Defendant: WACHOVIA MORTGAGE CORPORATION, ANTHONY FALCONE, SETTLEMENT SOLUTIONS,
INC.
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| November 13, 2009 | ||||
| Shirley Gay v. Wachovia Mortgage Corporation et al | CA Central | Anderson | Other | |
| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Shubb | 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 | ||||
| Rivers v. Wachovia Corporation et al | SC | Duffy | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: John M Rivers, Jr, John M Rivers, Jr Defendant: Wachovia Corporation, Wells Fargo &
Company, G Kennedy Thompson, Donald K Truslow, Thomas J Wurtz and others...
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| 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 6, 2009 | ||||
| Felter et al v. Wachovia Mortgage Corporation et al | KS | Lungstrum | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Dorsey F. Felter, Leetta J. Felter Defendant: Wachovia Mortgage Corporation, Wachovia Mortgage
Corporation, Terrance Brown, Hubbard Mortgage, Inc.
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| Robert Widener v. Wachovia Mortgage Corporation et al | CA Central | Walter | Other | |
| November 5, 2009 | ||||
| Maria Figueroa v. Wachovia Mortgage Corporation et al | CA Central | Fairbank | Other | |
| October 26, 2009 | ||||
| Bliss et al v. Wachovia Mortgage Corporation et al | FL Middle | Presnell | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Pamela Bliss, Barbara Herrin Defendant: Wachovia Mortgage Corporation, Brandy Johnson
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| October 21, 2009 | ||||
| Garcia v. Wachovia Mortgage Corporation et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Arturo Gomez Garcia Defendant: Wachovia Mortgage Corporation, Golden West Savings Association
Service Co., DOES
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| October 15, 2009 | ||||
| Wachovia Financial Services, Inc. v. Matrix Development Corporation | OR | Papak | Rent, Lease, and Ejectment | Diversity-Breach of Contract |
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Plaintiff: Wachovia Financial Services, Inc. Defendant: Matrix Development Corporation
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| October 8, 2009 | ||||
| Lima v. Wachovia Mortgage Corporation et al | CA Northern | Henderson | Truth in Lending | Truth in Lending |
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Plaintiff: Osvaldina Lima Defendant: Wachovia Mortgage Corporation, Cal-Western Reconveyance Corporation
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| October 5, 2009 | ||||
| Wachovia Mortgage, FSB v. Arthur T. Schaertel et al | CA Central | Walter | Other (290) | Quiet Title Action |
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Plaintiff: Wachovia Mortgage, FSB, Wachovia Mortgage, FSB, Wachovia Mortgage, FSB, Wachovia Mortgage, FSB Defendant: Arthur T. Schaertel, Maxine D. Schaertel, Household Finance Corporation of California, American Express Travel Related Services Company, Inc.,
United States of America and others...
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| October 2, 2009 | ||||
| Ellston v. Wachovia Corporation et al | MO Eastern | Shaw | Employee Retirement Income Security Act of 1974 | No cause code entered |
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Plaintiff: Gregory Ellston Defendant: Wachovia Corporation, Appeals Committee of Wachovia Corporation
Severance Pay Plan
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| McGrue v. Wachovia Mortgage Corporation | GA Northern | Story | Other (220) | Fair Debt Collection Act |
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Plaintiff: Katherine McGrue Defendant: Wachovia Mortgage Corporation
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 25, 2009 | ||||
| Forsta AP-fonden v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden Defendant: Wachovia
Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| September 23, 2009 | ||||
| Sullivan et al v. Deutsche Bank Trust Company Americas et al | VA Eastern | Lee | Constitutionality of State Statutes | Fair Debt Collection Act |
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Plaintiff: Kraig S. Sullivan, Donna L. Sullivan Defendant: Deutsche Bank Trust Company Americas, Wachovia
Mortgage Corporation, Mortgage Electronic Registration System, Inc., Glasser & Glasser, P.L.C., TRSTE, Inc. and others...
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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 15, 2009 | ||||
| DC | Kollar-Kotelly | Employment | Job Discrimination (Sex) | |
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| Deka Investment GmbH et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka International S.A. Luxemburg and others... Defendant: Wachovia Corporation,
Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| September 10, 2009 | ||||
| Ferrer v. World Mortgage Company et al | CA Northern | Illston | Employee Retirement Income Security Act of 1974 | Petition For Removal--Other Contract |
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Plaintiff: Anthea Ferrer Defendant: World Mortgage Company, World Mortgage Company, World Savings Bank,
F.S.B., World Savings Bank, F.S.B., Golden West Financial Corporation 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 31, 2009 | ||||
| Steve Saetaek Lee v. World Savings, Inc. et al | CA Central | Wilson | Other (371) | Notice of Removal |
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Plaintiff: Steve Saetaek Lee Defendant: World Savings, Inc., World Savings, Inc., Wachovia Mortgage
Corporation, DOES, Wachovia Mortgage, FSB
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| August 28, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| Joseph N Holtz et al v. Wachovia Mortgage Corporation, FSB et al | CA Central | Selna | Other (380) | Fed. Question |
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Plaintiff: Joseph N Holtz, Joseph N Holtz, Joseph N Holtz, Irene S Holtz, Irene S Holtz and others... Defendant: Does, Wachovia Mortgage
Corporation
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| MD | Motz | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 24, 2009 | ||||
| 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 21, 2009 | ||||
| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik Defendant: U.S. Bancorp, Wachovia
Mortgage Corporation, Investors Trust Mortgage and Investment Company, Inc.
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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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| August 7, 2009 | ||||
| Perry C. Wander v. Wachovia Mortgage Corporation et al | CA Central | Anderson | Other | Notice of Removal |
| August 6, 2009 | ||||
| Gonzalez v. Wachovia Mortgage Corporation | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Jose Ricardo Gonzalez, Jose Ricardo Gonzalez, Jose Ricardo Gonzalez, Jose Ricardo Gonzalez Defendant: Wachovia Mortgage Corporation
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| August 5, 2009 | ||||
| Hyun Min Cho v. Wachovia Mortgage Corporation et al | CA Central | Fischer | Other | Notice of Removal - Breach of Contract |
| 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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| Muneio et al v. Federal National Mortgage Association et al | MI Eastern | Cohn | Other (371) | Truth in Lending |
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Plaintiff: Patrick Muneio, Terri Muneio Defendant: Federal National Mortgage Association, Federal
National Mortgage Association, Federal National Mortgage Association, Chase Manhattan Mortgage Company, Chase Manhattan Mortgage Company and others...
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| July 28, 2009 | ||||
| POINDEXTER v. WACHOVIA MORTGAGE CORPORATION et al | DC | Friedman | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: SUSIE M. POINDEXTER Defendant: WACHOVIA MORTGAGE CORPORATION, WORLD SAVINGS BANK, FSB, WELLS
FARGO & COMPANY
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| July 27, 2009 | ||||
| Navarro v. Wachovia Bank et al | CA Southern | Gonzalez | Truth in Lending | Truth in Lending |
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Plaintiff: Juan Carlos Navarro Defendant: Wachovia Bank, Wachovia Mortgage Corporation, Does
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| July 21, 2009 | ||||
| Swiskay et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Michael Swiskay, Michael Swiskay, Norman Levin, Norman Levin Defendant: Wachovia Corporation,
Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IV and others...
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| July 20, 2009 | ||||
| McGILL v. Wachovia Mortgage Bank, FSB et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: LANORA McGILL Defendant: Wachovia Mortgage Bank, FSB, AMERICAN MORTGAGE NETWORK, INC.,,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Consolidated Capital Mortgage and others...
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