Cases 1 - 6 of 6
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
WACHOVIA BANK NATIONAL ASSOCIATION v. PHASE THREE 7, LLC et al
as 3:2009cv00447
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
PHASE THREE 7 LLC, BRAD ZEITLIN, STEVEN BRADLEY and others
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
Wachovia Bank, National Association v. WYATT, INC. et al
as 3:2009cv00362
Plaintiff:
Wachovia Bank, National Association
Defendant:
WYATT, INC., DEREK E WYATT and KRISTEN L WYATT
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WACHOVIA BANK NATIONAL ASSOCIATION v. WHITROCK ASSOCIATES INC et al
as 3:2009cv00059
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION and WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
WHITROCK ASSOCIATES INC. and KEITH ROCKMAN
Cause Of Action: Diversity
Wachovia Bank, National Association v. Whitrock Associates, Inc. et al
as 3:2009cv00051
Defendant:
Whitrock Associates, Inc. and Keith Rockman
Plaintiff:
Wachovia Bank, National Association
Cause Of Action: Diversity
WACHOVIA BANK NATIONAL ASSOCIATION v. RCP NO 3 LLC et al
as 5:2008cv00128
Plaintiff:
WACHOVIA BANK, NATIONAL ASSOCIATION
Defendant:
RCP NO 3 LLC, GEORGE F CHANDLER and STEVEN M HORNYACK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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