Cases 1 - 10 of 15
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
as 0:2019cv02416
Petitioner:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. as Master Servicer
In Re:
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
Other:
Azteca Partners LLC and Palomino Master Ltd.
Respondent:
C-III Asset Management LLC, CWCapital Asset Management LLC and Wells Fargo Bank, N.A. as Paying Agent
Defendant:
Torchlight Debt Opportunity Fund II, LLC and Torchlight Value Fund, LLC
Trustee:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Knust v. Wells Fargo Bank, N.A. et al
as 4:2013cv00825
Plaintiff:
Jessica Knust
Defendant:
Wells Fargo Bank, N.A. and Wachovia Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Bazil v. Wells Fargo Bank N.A. et al
as 0:2011cv01206
Plaintiff:
Peter J Bazil
Defendant:
Wells Fargo Bank N.A. , Wachovia Mortgage, FSB , Merscorp, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Trail Dr LLC et al v. Silver Hill Financial LLC et al
as 4:2011cv00173
Plaintiff:
Trail Dr LLC , Aviva Janofsky and Joseph O'Sullivan
Defendant:
Silver Hill Financial LLC , Manufacturers and Traders Trust Company , Bayview Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. World Savings Bank et al
as 0:2011cv00211
Plaintiff:
Brian Keith Scott and Marlene Elizabeth Scott
Defendant:
World Savings Bank , Wachovia Mortgages FSB , Wells Fargo Bank South West and others
Cause Of Action: 28 U.S.C. § 1441
Higher Education Loan Authority of the State of Missouri v. Wachovia Securities, LLC et al
as 4:2010cv02304
Plaintiff:
Higher Education Loan Authority of the State of Missouri
Defendant:
Wachovia Bank, N.A. and Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Rabo Agrifinance, Inc. v. Wachovia Capital Finance Corporation
as 0:2010cv00983
Plaintiff:
Rabo Agrifinance, Inc.
Defendant:
Wachovia Capital Finance Corporation
Patrick Earley v. Wachovia Bank, N.A., et al
as 09-1757
Plaintiff - Appellee:
Patrick Earley, doing business as Tantara Trust
Defendant - Appellant:
Wachovia Bank, N.A., Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Patrick Earley v. Wachovia Bank, N.A., et al
as 09-1714
Plaintiff - Appellant:
Patrick Earley, doing business as Tantara Trust
Defendant - Appellee:
Wachovia Bank, N.A., Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Harber, et al v. World Savings Bank, FSB, et al
as 4:2009cv00258
Plaintiff:
Michael T. Harber and Mary Harber
Defendant:
World Savings Bank, FSB, Golden West Financial Corporation and Wachovia Corporation
Cause Of Action: Diversity
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