Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 43
Wachovia Bank, National Association v. Sunset Cay Partners, LLC
as 6:2009cv00027
Plaintiff: Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant: Sunset Cay Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Wachovia Bank National Association et al v. Collins et al
as 1:2009cv00472
Plaintiff: Wachovia Bank National Association and Wachovia Mortgage Corporation
Defendant: William L. Collins, III and Kerry K. Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv00136
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Montgomery v. Wachovia Bank National Association et al
as 3:2009cv00450
Plaintiff: Charles Montgomery, III and Charles Montgomery, III
Defendant: Wachovia Bank National Association, Sumter Police Department, Patty Patterson and others
Cause Of Action: Federal Question
Wachovia Bank National Association v. Diamond Alexandria, LLC et al
as 1:2009cv00011
Plaintiff: Wachovia Bank National Association and Wachovia Bank National Association
Defendant: Diamond Alexandria, LLC, Kettler Management, Inc. and Monarch Retail, LLC
Cause Of Action: Diversity
Type: Real Property None
Plaintiff v. Defendant
as 3:2008cv00832
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Civil Rights None
Letellier v. Shopco U T Assoc et al We have downloadable decisions or orders for this case
as 1:2008cv03343
Plaintiff: Joseph Letellier
Defendant: Shopco U T Assoc, Wachovia Bank National Association and Wachovia Corporation
Cause Of Action: Diversity
Wachovia Bank, National Association v. Nygaard I, LLC et al
as 2:2008cv00533
Plaintiff: Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant: Nygaard I, LLC and David E. Nygaard
Cause Of Action: Diversity
Type: Contract None
Wachovia Bank, National Association v. The Lane At Wildwood, LLC et al
as 2:2008cv00484
Plaintiff: Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant: The Lane At Wildwood, LLC, Monaco Homes, Inc., James H. Monaco and others
Cause Of Action: Diversity
Type: Contract None
Gonzales v. Wachovia Bank, National Association
as 1:2008cv02069
Plaintiff: Louise Michaux Gonzales
Defendant: Wachovia Bank, National Association
Cause Of Action: Federal Question

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