Cases 1 - 10 of 20
Lumsden et al v. US Bank, NA et al
as 1:2020cv00336
Defendant:
U.S. Bank National Association as Trustee successor in interest to Wachovia Bank, National Association as trustee for GSMPS 2004-1, JPMorgan Chase Bank, NA, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Wesley K. Lumsden and Kenneth D. Lumsden
Cause Of Action: 28 U.S.C. § 1441
Thomas Mozingo v. Wells Fargo Bank National Assn
as 13-1509
Plaintiff - Appellant:
THOMAS ALADDIN MOZINGO
Defendant - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, successor by merger to Wachovia Bank National Association
Wells Fargo Bank, N.A. v. Brydge et al
as 4:2012cv00281
Plaintiff:
Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant:
R. Mitchell Brydge , Aleta Lynn Brydge and Robin L. Strickland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Triplett, et al
as 5:2012cv00067
Plaintiff:
Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant:
Lawson S. Triplett, Jr. , Reliance Trust Company , William A. Vestal and others
Cause Of Action: 28 U.S.C. § 1332
Wilkins v. Wachovia Corporation et al
as 5:2010cv00249
Plaintiff:
Charles P. Wilkins
Defendant:
Wachovia Corporation , Wachovia Bank, National Association and Wells Fargo & company f/d/b/a Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1442
New Bern Riverfront Development, LLC
as 5:2009cv00544
Plaintiff:
New Bern Riverfront Development, LLC, New Bern Riverfront Development, LLC, New Bern Riverfront Development, LLC and others
Defendant:
Carolina Custom Moulding, Inc., East Carolina Masonry, Inc, Marvin E. Hartley, Jr. and others
Cross Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Counter Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Cross Defendant:
J. Davis Architects, PLLC, J. Davis Architects, PLLC, Fluhrer Reed, PA and others
ThirdParty Plaintiff:
National Erectors Rebar, Inc. and National Erectors Rebar, Inc.
ThirdParty Defendant:
J. Davis Architects, PLLC, Fluhrer Reed, PA, Fluhrer Reed, PA and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
New Bern Riverfront Development, LLC
as 4:2009cv00213
Plaintiff:
New Bern Riverfront Development, LLC
Defendant:
Carolina Custom Moulding, Inc., East Carolina Masonry, Inc, Marvin E. Hartley, Jr. and others
Cross Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Counter Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Cross Defendant:
J. Davis Architects, PLLC, Fluhrer Reed, PA, Skysail Owners Association, Inc. and others
ThirdParty Plaintiff:
National Erectors Rebar, Inc. f/k/a National Reinforcing Systems, Inc.
ThirdParty Defendant:
J. Davis Architects, PLLC, Fluhrer Reed, PA, Robert Armstrong, Jr., Individually and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Wachovia Bank, National Association v. Anderson et al
as 3:2009cv00630
Plaintiff:
Wachovia Bank, National Association
Defendant:
Leroy L. Anderson, Jr., Leroy L. Anderson, III, The Anderson Family Partnership, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
John Dashtara v. Wachovia Bank
as 09-1985
Plaintiff - Appellee:
JOHN DASHTARA and NASHRIN DASHTARA
Defendant - Appellant:
WACHOVIA BANK, National Association
Wachovia Bank, National Association v. Dresdner et al
as 3:2009cv00320
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Basheva Dresdner and Yehuda Gutman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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