Cases 1 - 10 of 17
Carpenter v. Wachovia Bank, National Association
as 2:2010cv00775
Plaintiff:
Mark Allen Carpenter
Defendant:
Wachovia Bank, National Association
Cause Of Action: 15 U.S.C. § 1693
Wachovia Bank, National Association v. The Colonial Company
as 2:2010cv00215
Plaintiff:
Wachovia Bank, National Association
Defendant:
The Colonial Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Stoneybrooke, LLC et al
as 2:2010cv00176
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Stoneybrooke, LLC, James K. Lowder and Flynn R. Dubose, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Shadowwood Holdings, LLC et al
as 3:2009cv01077
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Shadowwood Holdings, LLC, Tim W. White and John W. Rice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wachovia Bank, National Association v. L&H Investments, LLC et al
as 1:2009cv00966
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
L&H Investments, LLC, William G. Liddon, Jr. and Maxwell E. Hawker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Herrick
as 2:2009cv00736
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
David P. Herrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Jones et al
as 2:2009cv00725
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Defendant:
Robert L. Jones, Sr. and Robert L. Jones, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Summerlin et al
as 2:2009cv00231
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Larry Summerlin and Sumco, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. The Preserve, LLC et al
as 3:2008cv00954
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Preserve, LLC, Scott McNay, Tim McNay and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Kenneth Ingram, Jr. & Associates, P.C. et al
as 3:2008cv00880
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Kenneth Ingram, Jr. & Associates, P.C. and Kenneth Ingram, Jr.
Cause Of Action: Diversity
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