Cases 1 - 8 of 8
Wachovia Bank, National Association v. Cleveland et al
as 1:2012mi00044
Plaintiff:
Wachovia Bank, National Association
Defendant:
William A. Cleveland and James W. Cleveland, III
Cause Of Action: 28 U.S.C. § 1963
Lhota v. Perez et al
as 2:2010cv00763
Plaintiff:
William G. Lhota
Defendant:
Clotilde Perez, Zenaida Perez, Timothy T. Lainhart and others
Counter_claimant:
Daniel McMahon
Counter_defendant:
William G. Lhota
Cause Of Action: 28 U.S.C. § 1442
Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al
as 1:2009mi00501
Plaintiff:
Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC, Paradise Ventures, LLC and David Mickle
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
Sharrief v. Brown et al
as 1:2009mi00283
Plaintiff:
Jamiel Sharrief
Defendant:
Kevin Brown and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
Wachovia Bank, National Association v. Huebner et al
as 8:2008cv01863
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Defendant:
Kenneth Huebner, Hue Investments LLC, Oscar Monroy and others
Cause Of Action: Federal Question
Ross et al v. Wachovia Bank, National Association et al
as 1:2008cv02667
Plaintiff:
Otis Fred Ross and Mary F. Ross
Defendant:
Wachovia Bank, National Association, Georgia Federal Bank, FSB and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Frankel et al v. Street et al
as 0:2007cv60948
Plaintiff:
David J. Frankel and Paula B. Frankel
Defendant:
Brian Street, Pennsula II Developers, Inc., Boca Developers, Inc. and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Wachovia Bank, National Association v. Onyx Capital Ventures, L.L.C.
as 2:2007mc03364
Plaintiff:
Wachovia Bank, National Association
Defendant:
Onyx Capital Ventures, L.L.C.
Cause Of Action: Registration of Foreign Judgment
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