Cases 1 - 10 of 17
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association v. Jaynes et al
as 4:2013mc00004
Plaintiff:
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association
Defendant:
Kevin Jaynes, Cherri Jaynes, Arrow Van Lines, Inc. and others
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
Hunter v. Wachovia Bank, National Association
as 1:2010cv00071
Plaintiff:
Donald M. Hunter and Donald M. Hunter
Defendant:
Wachovia Bank, National Association and Wachovia Bank, National Association
Wachovia Bank, National Association v. Temco Associates, LLC
as 1:2010cv00058
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Temco Associates, LLC
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
Wachovia Bank, National Association v. Lone Pine, Inc. et al
as 1:2009cv02983
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Piedmont Hospital, Inc.
Defendant:
Lone Pine, Inc., Lone Pine, Inc., Wayne H. Mason and others
ThirdParty Plaintiff:
Lone Pine, Inc. and Lone Pine, Inc.
ThirdParty Defendant:
Piedmont Hospital, Inc., Piedmont Hospital, Inc. and Piedmont Hospital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type:
Other Statutes
Wachovia Bank, National Association v. Inpax, Inc. et al
as 1:2009cv02870
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Inpax, Inc. and Leonard J. Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
Tanguay v. Wachovia Bank, National Association
as 1:2009cv02238
Plaintiff:
Gregory J. Tanguay
Defendant:
Wachovia Bank, National Association and Wachovia Bank, National Association
ThirdParty Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
ThirdParty Defendant:
Lynn C. Martin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type:
Other Statutes
Wachovia Bank, National Association et al v. Miles et al
as 1:2009cv02149
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Financial Services, Inc. and others
Defendant:
Daniel J. Miles, Daniel J. Miles, Miles Properties, Inc. and others
Counter Claimant:
Daniel J. Miles, Miles Properties, Inc. and MPI Transaction Management , LLC
Counter Defendant:
Wachovia Bank, National Association and Wachovia Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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