Cases 11 - 20 of 43
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
Cheche v. Wittstat Title & Escrow Company, LLC et al
as 2:2009cv00577
Plaintiff:
Rita Cheche
Defendant:
Wittstat Title & Escrow Company, LLC, Wachovia Bank National Association and Specialized Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Plaintiff v. Defendant
as 1:2009cv02287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Hansen et al v. Wachovia Corporation et al
as 3:2009cv00262
Plaintiff:
Rose Hansen, Rose Hansen, Rose Hansen and others
Consol Plaintiff:
Michael Welch, Michael Welch, Michael Welch and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Consol Defendant:
Peter C. Browning, John T. Casteen, III, Jerome A. Gitt and others
Movant:
Jason T. Willard
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Mottley Family Entertainment, Inc. et al v. Wachovia Bank National Association
as 1:2009cv01546
Plaintiff:
Mottley Family Entertainment, Inc., Mottley Group, LLC, Mottley Family Entertainment Profit Sharing Plan and Trust and others
Defendant:
Wachovia Bank National Association
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
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
Case name not on file
as 3:2009mc00089
Movant:
Wachovia Bank, National Association
Plaintiff:
Newport/Granada, L.L.C., Newport/Granada, L.L.C., Newport/Granada, L.L.C. and others
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