Search for: "world savings bank,fsb"
Results 1 - 40 of 100
| 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 | ||||
| Gabriela Bravo v. World Savings Bank, FSB et al | CA Central | Gutierrez | Other | |
| 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 | Armstrong | 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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| 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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| 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 | 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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| 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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| 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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| October 4, 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 Ramirez
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| 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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| 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 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 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 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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| 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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| June 30, 2009 | ||||
| Davis et al v. Wachovia Mortgage et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Alfred D Davis, Karen C Davis Defendant: Wachovia Mortgage, World Savings Bank, FSB Federal
Savings Bank, Bam Realty & Loans, Lottie Deloris Murray and others...
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| Davis et al v. Wachovia Mortgage et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Alfred D Davis, Karen C Davis Defendant: Wachovia Mortgage, World Savings Bank, FSB Federal
Savings Bank, Bam Realty & Loans, Lottie Deloris Murray and others...
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| June 8, 2009 | ||||
| TRAVERS v. WELLS FARGO BANK, N.A. et al | DC | Robertson | Truth in Lending | Truth in Lending |
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Plaintiff: SHIRLEY M. TRAVERS Defendant: WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB, WACHOVIA
MORTGAGE, FSB, EQUITABLE MORTGAGE GROUP, INC., DARREN SOODAK and others...
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| June 5, 2009 | ||||
| Gomez et al v. Cal-Western Reconveyance Corporation et al | CA Southern | Moskowitz | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Lino Gomez, Simona Gomez Defendant: Cal-Western Reconveyance Corporation, Wachovia Mortgage,
World Savings Bank FSB, Does 1 through 20
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| May 15, 2009 | ||||
| Amadei v. ETS Services, LLC et al | CA Eastern | Karlton | Truth in Lending | Petition for Removal |
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Plaintiff: Steve Amadei Defendant: ETS Services, LLC, Wachovia Mortgage, FSB, World Savings Bank, FSB
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| Amadei v. ETS Services, LLC et al | CA Eastern | Truth in Lending | Truth in Lending | |
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Plaintiff: Steve Amadei Defendant: ETS Services, LLC, Wachovia Mortgage, FSB FKA World Savings Bank, FSB,
its successors and/or assigns
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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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| May 12, 2009 | ||||
| CA Central | Phillips | Consumer Credit | Fair Debt Collection Act | |
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| May 11, 2009 | ||||
| Jose Angel Guardado et al v. World Savings Bank, FSB et al | CA Central | Otero | Truth in Lending | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: Jose Angel Guardado, Basilia Virginia Guardado Defendant: World Savings Bank, FSB, Golden West
Savings Association Service Co., Does
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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 21, 2009 | ||||
| Harber, et al v. World Savings Bank, FSB, et al | CA Northern | Fogel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Michael T. Harber, Mary Harber Defendant: World Savings Bank, FSB, World Savings Bank, FSB,
World Savings Bank, FSB, World Savings Bank, FSB, Golden West Financial Corporation and others...
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| April 17, 2009 | ||||
| Brunkhorst et al v. World Savings Bank, FSB et al | CA Northern | Fogel | Other Contract | Diversity |
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Plaintiff: Michael Brunkhorst, Jayme Brunkhorst; Defendant: World Savings Bank, FSB, Golden West
Financial Corporation, Wachovia Corporation
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| April 16, 2009 | ||||
| Hung O. Yu v. World Savings Bank, FSB et al | CA Central | Gutierrez | Truth in Lending | Truth in Lending |
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Plaintiff: Hung O. Yu Defendant: World Savings Bank, FSB, Washington Mutual, Wachovia, Does
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| April 10, 2009 | ||||
| Quiroz et al v. World Savings Bank, FSB et al | CA Northern | Ware | Foreclosure | Federal Question |
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Plaintiff: Vincent Quiroz, Darlene Quiroz; Defendant: World Savings Bank, FSB, Wachovia Mortgage
Corporation
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| April 1, 2009 | ||||
| Jeffrey Alan Gutterman v. World Savings, Inc. et al | CA Central | Feess | Truth in Lending | Notice of Removal - Breach of Contract |
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Plaintiff: Jeffrey Alan Gutterman Defendant: World Savings, Inc., World Savings Bank, FSB, Wachovia
Mortgage Corporation, Wachovia Mortgage Corporation, Wells Fargo Bank and
others...
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| March 20, 2009 | ||||
| Holley et al v. World Savings Bank, FSB et al | CA Northern | Fogel | Truth in Lending | Federal Question |
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Plaintiff: Judith M. Holley, Roland Harris, Gloria Harris, Emogen White, Vannessa L. McLeaurin and others...; Defendant: World Savings Bank, FSB,
Golden West Financial Corporation, Wachovia Corporation
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| Mincey v. World Savings Bank FSB et al | CA Northern | Fogel | Truth in Lending | Federal Question |
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Plaintiff: Bonnie Mincey, Stephanie O'Rourke, Tina Singer; Defendant: World Savings Bank FSB, Golden West
Financial Corporation, Wachovia Corporation
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| WHATLEY et al v. WORLD SAVINGS BANK FSB et al | CA Northern | Fogel | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: CHAD R WHATLEY, ANITA H WHATLEY, JERROLD L ROTRUCK, CLARA C ROTRUCK; Defendant: World Savings
Bank FSB, Golden West Financial Corporation, Wachovia Corporation
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| February 27, 2009 | ||||
| United States of America v. Jeffrey Benice et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Jeffrey Benice, Crystal Bergstrom, Wachovia Mortgage, FSB,
formerly know as World Savings Bank, FSB, County of Orange, Orange County District Attorney and others...
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| February 24, 2009 | ||||
| Lopez v. World Savings Bank, FSB et al | CA Northern | Armstrong | Truth in Lending | Federal Question |
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Plaintiff: Antonio Lopez; Defendant: World Savings Bank, FSB, Wachovia Mortgage, FSB, Golden West Savings
Association Service Co
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