Cases 71 - 80 of 153
Wachovia Bank, N.A. v. M/V Rosinante et al
as 0:2010cv60464
Plaintiff:
Wachovia Bank, N.A.
Defendant:
M/V Rosinante and Rene M Valverde
Cause Of Action: 28 U.S.C. § 1333
United States of America v. Floyd et al
as 1:2010cv20926
Defendant:
Sanford Floyd, Marjorie Floyd, Wachovia Bank N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Seropian v. Wachovia Bank, N.A.
as 9:2010cv80397
Plaintiff:
Nicole C Seropian
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Khazzam et al v. Wachovia Mortgage Corporation et al
as 1:2010cv20511
Plaintiff:
Rodney Khazzam and 3242 N.E. 166TH Street, LLC
Defendant:
Wachovia Mortgage Corporation and Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Wachovia Bank N.A.
as 1:2010cv20359
Plaintiff:
Katherine Anne Williams
Defendant:
Wachovia Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2010cv20307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smith v. Wachovia Bank, N.A. et al
as 1:2010cv00246
Plaintiff:
Rosa Lee Smith, Rosa Lee Smith and Rosa Lee Smith
Defendant:
Wachovia Bank, N.A., Wachovia Bank, N.A., Fannie Mae and others
First Service Mortgage, Inc. et al v. Branch Banking and Trust Company et al
as 1:2010cv00228
Plaintiff:
First Service Mortgage, Inc., Purnell Properties, LLC, Tony Bryant and others
Defendant:
Branch Banking and Trust Company, Branch Banking and Trust Company, BB&T Bankcard Corporation and others
Perera v. Wachovia Bank, N.A.
as 1:2009cv23773
Plaintiff:
Gustavo Perera
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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