Cases 31 - 40 of 127
Beach View Condominium Association of Cocoa Beach, Inc. v. Kurak et al
as 6:2010cv00271
Plaintiff:
Beach View Condominium Association of Cocoa Beach, Inc. and Beach View Condominium Association of Cocoa Beach, Inc.
Defendant:
Joseph C. Kurak, Wachovia Bank, National Association, Unknown Spouse of Joseph C. Kurak and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Wachovia Bank, National Association v. Ledet
as 1:2010cv00065
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Linda S. Ledet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Worku v. Wachovia Bank, National Association
as 1:2010cv00273
Plaintiff:
Adelach F. Worku
Defendant:
Wachovia Bank, National Association and Wachovia Bank, National Association
Wachovia Bank, National Association v. Business Partners LLC et al
as 2:2010cv00158
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Business Partners LLC and Warren Hawkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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. Skyline Bus Leasing, LLC et al
as 2:2009cv02552
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Skyline Bus Leasing, LLC and Barry Waldrep
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wachovia Bank, National Association v. ASF Enterprises, LLC et al
as 1:2009cv03571
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
ASF Enterprises, LLC, ASF Enterprises, LLC, Adegboyega O. Aderibigbe and others
Counter Claimant:
ASF Enterprises, LLC, ASF Enterprises, LLC, Adegboyega O. Aderibigbe and others
Counter Defendant:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Wachovia Bank, National Association v. Shadowwood Holdings, LLC et al
as 3:2009cv01077
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Shadowwood Holdings, LLC, Tim W. White and John W. Rice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
