Search for: "wachovia mortgage fsb"
Results 1 - 40 of 116
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Ulloa v. Wachovia Mortgage, FSB et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
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Plaintiff: Eliseo A. Ulloa Defendant: Wachovia Mortgage, FSB, World Savings Bank, FSB, NDEx West, LLC.,
Loan Source Financial, Billy Joseph Wigley and others...
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| November 20, 2009 | ||||
| Krueger v. Wachovia Mortgage, FSB et al | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Robert Blair Krueger Defendant: Wachovia Mortgage, FSB, Golden West Service Co., NDex West,
LLC, DOES
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| November 16, 2009 | ||||
| Reyes v. World Savings Bank, FSB et al | VA Eastern | Brinkema | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Santos Reyes Defendant: World Savings Bank, FSB, Wachovia Mortgage, FSB
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| November 12, 2009 | ||||
| Cordon v. World Savings Bank FSB et al | CA Northern | Chen | Truth in Lending | Fed. Question |
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Plaintiff: Maria Alicia Cordon Defendant: World Savings Bank FSB, Wachovia Mortgage, LSI Title Company,
Golden State Financing
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| November 10, 2009 | ||||
| Rafael T Maza Sr et al v. Wachovia Mortgage FSB et al | CA Central | Goldman | Other | |
| November 5, 2009 | ||||
| Wachovia Mortgage, FSB v. Atencio | CA Northern | Zimmerman | Foreclosure | Petition for Removal |
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Plaintiff: Wachovia Mortgage, FSB Defendant: Isa Atencio
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| November 4, 2009 | ||||
| Sandra Ceballos et al v. Wachovia Mortgage FSB et al | CA Central | Selna | Other | |
| October 28, 2009 | ||||
| David Motsenbocker et al v. Wachovia Mortgage, et al | CA Eastern | Wanger | Negotiable Instrument | Truth in Lending |
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Plaintiff: David Motsenbocker, Cheryl Motsenbocker Defendant: Wachovia Mortgage, World Savings Bank, FSB,
Global Equity Lending, Inc., Danny Hockenberger
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| Motsenbocker et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: David Motsenbocker, Cheryl Motsenbocker Defendant: Wachovia Mortgage, World Savings Bank, FSB,
Global Equity Lending, Inc., Danny Hockenberger
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| October 22, 2009 | ||||
| Vannest, Sr. v. Wachovia Mortgage et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: David L. Vannest, Sr. Defendant: Wachovia Mortgage, World Savings Bank FSB, ATM Financial,
Inc, James William Brecheen, Mary Renee Corral
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| Vannest, Sr. v. Wachovia Mortgage et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: David L. Vannest, Sr. Defendant: Wachovia Mortgage, World Savings Bank FSB, ATM Financial,
Inc, James William Brecheen, Mary Renee Corral
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| October 21, 2009 | ||||
| CA Eastern | Consumer Credit | Petition for Removal | ||
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| October 20, 2009 | ||||
| Earl v. MTC Financial, Inc. et al | AZ | Silver | Truth in Lending | Petition for Removal |
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Plaintiff: Rachael A Earl Defendant: MTC Financial, Inc., Wachovia Mortgage FSB, Golden West Savings
Association Co, John Doe, Jane Doe
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| October 14, 2009 | ||||
| Hite et al v. Wachovia Mortgage FKA World Savings; World Savings and Loan FSB et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Larry Hite, Elizabeth Hite Defendant: Wachovia Mortgage, American Premium Mortgage, Jeffrey
Alan Pelletier, Pamela K. Summers, World Savings and Loan, FSB
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| Hite, et al v. Wachovia Mortgage, et al. | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Larry Hite, Elizabeth Hite Defendant: Wachovia Mortgage, American Premium Mortgage, Jeffrey
Alan Pelletier, Pamela K. Summers, World Savings and Loan, FSB
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| October 7, 2009 | ||||
| Martinez et al v. Wachovia Mortgage FSB et al | CA Eastern | Burrell | All Other Real Property | Truth in Lending |
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Plaintiff: Yvonne Martinez, Tony Martinez Defendant: Wachovia Mortgage FSB, World Savings Bank, Inc,
World Savings Bank FSB
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| October 6, 2009 | ||||
| Martinez | CA Eastern | All Other Real Property | Truth in Lending | |
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Plaintiff: Yvonne Martinez, Tony Martinez Defendant: Wachovia Mortgage FSB, World Savings Bank, Inc,
World Savings Bank Inc, World Savings Bank FSB
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| Wachovia Mortgage, FSB v. Garcia et al | CA Northern | Spero | Foreclosure | Petition for Removal |
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Plaintiff: Wachovia Mortgage, FSB Defendant: Martha Garcia, Alma Magana
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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 4, 2009 | ||||
| Gomez et al v. Wachovia Mortgage FSB et al | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Tarisco Gomez, Florinda Gomez Defendant: Wachovia Mortgage FSB, World Savings Bank, FSB;, ETS
Services, LLC, Adriana Ramirez
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| Gomez et al v. Wachovia Mortgage FSB et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Tarisco Gomez, Florinda Gomez Defendant: Wachovia Mortgage FSB, World Savings Bank, FSB;, ETS
Services, LLC, Adriana Ramirez
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| September 16, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Truth in Lending | |
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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 1, 2009 | ||||
| In Re: Gates v. Wachovia Mortgage, FSB | CA Eastern | Damrell | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Lisa Gates Defendant: Wachovia Mortgage, FSB
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| August 31, 2009 | ||||
| Steve Saetaek Lee v. World Savings, Inc. et al | CA Central | Wilson | Other | Notice of Removal |
| August 28, 2009 | ||||
| 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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| August 26, 2009 | ||||
| Ishaq v. Wachovia Mortgage, FSB | MA | Stearns | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Farah Ishaq Defendant: Wachovia Mortgage, FSB
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| August 25, 2009 | ||||
| Gomez et al v. Wachovia Mortgage FSB et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Tarisco Gomez, Florinda Gomez Defendant: Wachovia Mortgage FSB, World Savings Bank, FSB, ETS
Services LLC, Adriana Ramierz
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| Pica v. Wachovia Mortgage et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jeffrey Y Pica, Tessie Y. Pica Defendant: Wachovia Mortgage, World Savings Bank FSB, Novia
Realty & Financial, Inc, Tony Dihn
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| August 24, 2009 | ||||
| Goss et al v. Wachovia Mortgage FSB | FL Southern | Dimitrouleas | Other Contract | Notice of Removal |
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Plaintiff: Glenn F. Goss, Glenn F. Goss, Leslie Goss, Leslie Goss Defendant: Wachovia Mortgage FSB,
Wachovia Mortgage FSB
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| Goss et al v. Wachovia Mortgage FSB | FL Southern | Dimitrouleas | Other Contract | Notice of Removal |
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Plaintiff: Glenn F. Goss, Glenn F. Goss, Leslie Goss, Leslie Goss Defendant: Wachovia Mortgage FSB,
Wachovia Mortgage FSB
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| August 21, 2009 | ||||
| LOPEZ v. WACHOVIA MORTGAGE; WORLD SAVINGS BANK, FSB et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: PATRICIA LOPEZ Defendant: WACHOVIA MORTGAGE; WORLD SAVINGS BANK, FSB, ETS Services, LLC,
MAESTRE HOME LOANS, DANNY MAESTRE
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| Lopez v. Wachovia Mortgage, et al | CA Eastern | Mendez | Negotiable Instrument | No cause code entered |
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Plaintiff: Patricia Lopez Defendant: Wachovia Mortgage, ETS Services, LLC, Maestre Home Loans, Danny
Maestre, World Savings Bank, FSB
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| August 17, 2009 | ||||
| Elisabeth J Detelder-Collins et al v. Wachovia Mortgage FSB et al | CA Central | Larson | Other | Notice of Removal |
| August 14, 2009 | ||||
| Freddie C. Viscara et al v. Wachovia Mortgage, FSB et al | CA Central | Klausner | Other | Notice of Removal |
| 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 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 20, 2009 | ||||
| Camacho v. Wachovia Mortgage, FSB et al | CA Southern | Sammartino | Truth in Lending | Truth in Lending |
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Plaintiff: Reynaldo Camacho Defendant: Wachovia Mortgage, FSB, Does
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| 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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| McGill v. Wachovia Mortgage Bank, FSB et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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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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