Cases 11 - 20 of 29
Wachovia Bank, National Associ v. VCG Special Opportunities Mast
as 10-1648
Plaintiff - Appellant:
Wachovia Bank, National Association and Wachovia Capital Markets LLC
Defendant - Appellee:
VCG Special Opportunities Master Fund, Ltd., formerly known as CDO Plus Master Fund Ltd.
Wachovia Bank National Associa v. Encap Golf Holdings, LLC
as 10-1091
Plaintiff-Counter-Defendant - Appellee:
Wachovia Bank National Association, as agent for the Risk Participants
Defendant-Counter-Claimant - Appellant:
Lexington Insurance Company
Defendant:
Encap Golf Holdings, LLC, SFT I, Incorporated, MACTEC Development Corporation and others
Defendant - Appellee:
The Bank of New York Mellon, as Trustee for the benefit of the holders of the Bonds
Snyder et al v. Wachovia Bank National Association
as 1:2010cv00154
Plaintiff:
Norman E. Snyder, Jr., Norman E. Snyder, Jr. and Michaela H. Snyder
Defendant:
Wachovia Bank National Association and Wachovia Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
STX Pan Ocean Shipping Co. Limited v. Progress Bulk Carriers Inc.
as 1:2004cv09728
Plaintiff:
STX Pan Ocean Shipping Co. Limited
Defendant:
Progress Bulk Carriers Inc.
Garnishee:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wachovia Bank, National Association v. Barchella Contracting Co., Inc. et al
as 7:2009cv08048
Plaintiff:
Wachovia Bank, National Association
Defendant:
Barchella Contracting Co., Inc. and Frank A. Barchella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al
as 1:2009cv07573
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC. and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Wachovia Bank, National Association v. Atrium III et al
as 1:2009cv05294
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Atrium III, Credit Suisse Asset Management Syndicated Loan Fund, CSAM Funding II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Bartlett et al
as 6:2009cv06270
Plaintiff:
United States of America
Defendant:
Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wachovia Bank, National Association v. Flushing Avenue Realty, LLC et al
as 1:2009cv01299
Plaintiff:
Wachovia Bank, National Association
Defendant:
Flushing Avenue Realty, LLC, Amran Niazi, Transcorp Construction Corp. and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Hope Street Ventures, LLC et al
as 1:2009cv01114
Plaintiff:
Wachovia Bank, National Association
Defendant:
Hope Street Ventures, LLC, Roy S. MacDowell, Jr., EM Lofts, LLC and others
Cause Of Action: Diversity
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