Cases 21 - 29 of 29
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff:
CENTRAL BUCKS SCHOOL DISTRICT
Defendant:
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
DF-VIMARC CORPORATION v. WACHOVIA BANK, N.A.
as 1:2008cv00725
Plaintiff:
DF-VIMARC CORPORATION
Defendant:
WACHOVIA BANK, N.A.
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
CAPITOL JUSTICE LLC et al v. WACHOVIA CORPORATION et al
as 1:2007cv02095
Plaintiff:
CAPITOL JUSTICE LLC and AMERICAN ASSOCIATION FOR JUSTICE
Defendant:
WACHOVIA CORPORATION, WACHOVIA BANK N.A., WACHOVIA CAPITAL MARKETS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WACHOVIA BANK N.A. v. KENNEDY et al
as 1:2007cv02084
Plaintiff:
WACHOVIA BANK N.A.
Defendant:
JOSEPH B. KENNEDY, JR., HELEN P. KENNEDY and JOSEPH B. KENNEDY, III
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
PERRY et al v. DISCOVER BANK et al
as 1:2007cv01794
Plaintiff:
KIM CLAYTON PERRY and JACOB FRANZ DYCK
Defendant:
DISCOVER BANK, BILL HAGGERTY, ANTHONY P. VALENTE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064
as 1:2007cv01523
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 and ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
ELEMARY v. HOLZMANN A.G. et al
as 1:2007cv00654
Plaintiff:
HODA ELEMARY
Defendant:
PHILIPP HOLZMANN A.G., WACHOVIA BANK N.A., WACHOVIA BANK N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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