Cases 1 - 10 of 25
Cowden v. Wachovia Securities et al
as 1:2011cv00112
Plaintiff:
Ann Tiffin Cowden
Defendant:
Wachovia Securities and Albert E. Reynolds, IV
Cause Of Action: 15 U.S.C. § 78
United States of America v. The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
as 1:2010cv00550
Plaintiff:
United States of America
Defendant:
The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
Cause Of Action: 21 U.S.C. § 881
Chance v. Wachovia Bank et al
as 2:2010cv00171
Plaintiff:
Robert Michael Chance
Defendant:
Wachovia Bank and Sandra Jones
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. The Estate of Charles E. McNeil, Sr. et al
as 1:2010cv00143
Plaintiff:
Wachovia Bank, National Association
Defendant:
The Estate of Charles E. McNeil, Sr. and McNeil and Rast, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Ledet
as 1:2010cv00065
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Linda S. Ledet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wachovia Bank, National Association v. Bel Air Investments, LLC et al
as 1:2009cv00752
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Bel Air Investments, LLC, Gardener Holding Company, Inc., Gary G. Tippens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wachovia Bank, National Association v. Longcrier Homes, Inc. et al
as 1:2009cv00703
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Longcrier Homes, Inc., Adrian J. Longcrier and Russell Judkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wood v. Wachovia Bank, National Association et al
as 1:2009cv00576
Plaintiff:
Marilyn Wood, Marilyn Wood, Marilyn Wood and others
Defendant:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Counter Claimant:
Michelle Manning, Michelle Manning, Michelle Manning and others
Counter Defendant:
Marilyn Wood, Marilyn Wood, Marilyn Wood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wachovia Bank, National Association v. The Myers Group, Inc. et al
as 1:2009cv00567
Plaintiff:
Wachovia Bank, National Association
Defendant:
The Myers Group, Inc., Harry E. Myers, III and Daena R. Myers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wachovia Bank, National Association v. Williamson et al
as 1:2009cv00557
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
James A. Williamson and James C. Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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