Cases 21 - 29 of 29
Acme Lending, LLC et al v. Wachovia Development Corporation et al
as 1:2008cv03672
Plaintiff:
Acme Lending, LLC and Vista Realty Holdings, LLC
Defendant:
Wachovia Development Corporation, Wachovia Development Corporation, Wachovia Development Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Vista Aviation, LLC v. Wachovia Financial Services, Inc. et al
as 1:2008cv03671
Plaintiff:
Vista Aviation, LLC
Defendant:
Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Wachovia Bank, National Association v. Bartko et al
as 1:2008cv02636
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Gregory Bartko and Gregory Bartko, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2008cv00148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lowery v. Wachovia Bank, National Association
as 1:2007cv02588
Plaintiff:
Calvin D. Lowery
Defendant:
Wachovia Bank, National Association and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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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