Cases 21 - 30 of 41
United States of America v. Terry et al
as 4:2009cv00515
Plaintiff:
United States of America
Defendant:
Stacy L Terry
Garnishee:
Wachovia Bank NA
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 4:2009cv02810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wachovia Bank NA v. Willis
as 3:2009xc01067
Plaintiff:
Wachovia Bank NA
Defendant:
Charles Willis, II
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Niamatali v. UNITED STATES OF AMERICA et al
as 7:2009mc00001
Petitioner:
Gordon Ramzan Niamatali
Respondent:
UNITED STATES OF AMERICA and Wachovia Securities, LLC
Kitchell et al v. Wachovia Mortgage, FSB et al
as 4:2008cv00483
Plaintiff:
John R. Kitchell and Kathleen F. Kitchell
Defendant:
Wachovia Mortgage, FSB and Pite Duncan, LLP
Cause Of Action: Federal Question
Cantu v. Wachovia Mortgage FSB
as 4:2008cv03599
Plaintiff:
Jesus Cantu
Defendant:
Wachovia Mortgage FSB
Cause Of Action: Federal Question
Wachovia Bank, N.A. v. Charter Bank et al
as 1:2008cv00267
Plaintiff:
Wachovia Bank, N.A.
Defendant:
Charter Bank, Gregory E. Cronin and James Robert Favre
Cause Of Action: Federal Question
Ward v. Wachovia Mortgage Corp et al
as 2:2008cv00184
Plaintiff:
Robert L Ward, Jr, Robert L Ward, Jr and Robert L Ward, Jr
Defendant:
Wachovia Mortgage Corp, Wachovia Mortgage Corp, Merscorp Inc. and others
Cause Of Action: Federal Question
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