Cases 51 - 60 of 143
Faison et al v. Wachovia et al
as 1:2010cv20664
Plaintiff:
Matthew Faison, Jr., Rosa Faison, Diane Faison and others
Defendant:
Wachovia and SunTrust Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Khazzam et al v. Wachovia Mortgage Corporation et al
as 1:2010cv20511
Plaintiff:
Rodney Khazzam and 3242 N.E. 166TH Street, LLC
Defendant:
Wachovia Mortgage Corporation and Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Wachovia Bank N.A.
as 1:2010cv20359
Plaintiff:
Katherine Anne Williams
Defendant:
Wachovia Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2010cv20307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nesbeth et al v. USIMO et al
as 0:2009cv62042
Plaintiff:
Hylton Nesbeth, Wayne Gallimore and Christopher Walker
Defendant:
USIMO, Wachovia Bank, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Perera v. Wachovia Bank, N.A.
as 1:2009cv23773
Plaintiff:
Gustavo Perera
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Martin-Schwarzman v. Wachovia Shared Resources, LLC et al
as 9:2009cv82341
Plaintiff:
Laura Martin-Schwarzman, Jeremy M. Berry, Kevin Washington and others
Defendant:
Wachovia Shared Resources, LLC and Wachovia Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
U.S. Bank National Association, as Trustee v. Wachovia Bank, N. A.
as 1:2009cv23409
Plaintiff:
U.S. Bank National Association, as Trustee
Defendant:
Wachovia Bank, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Wachovia Bank, N.A. v. Rich
as 9:2009cv82268
Plaintiff:
Wachovia Bank, N.A. and Wachovia Bank, N.A.
Defendant:
Jerome L. Rich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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