Cases 1 - 7 of 7
Frank v. World Savings Bank, FSB et al
as 0:2017cv60325
Plaintiff:
Kenneth A. Frank
Defendant:
World Savings Bank, FSB, World Savings, Inc., Wachovia Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. Hagshama USA 2 LLC et al
as 0:2014cv60423
Plaintiff:
Patrick Oliver Smith
Defendant:
Hagshama USA 2 LLC , Wells Fargo Bank NA, Stevens & Goldwyn P.A. and others
Cause Of Action: 28 U.S.C. § 1345
Marquez v. Monroe County et al
as 4:2012cv10034
Plaintiff:
Caridad Marquez
Defendant:
Monroe County, Wachovia Mortgage, World Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Langley v. World Savings Bank, FSB et al
as 2:2012cv14112
Plaintiff:
Philip George Langley
Defendant:
World Savings Bank, FSB , Wachovia Bank, FSB , Wachovia Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2409
Pacheco et al v. World Savings Bank, FSB
as 1:2011cv20342
Plaintiff:
Jose Enrique Pacheco and Julia Elena Perey De Pacheco
Defendant:
World Savings Bank, FSB and DOES 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1962
Benfatto v. Wachovia Bank N.A. et al
as 0:2008cv60646
Plaintiff:
Jessie Benfatto
Defendant:
Wachovia Bank N.A., Wachovia Bank N.A., World Savings Bank,FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States of America v. 3614 Southwest 142nd Court
as 1:2007cv21090
Plaintiff:
United States of America
Defendant:
3614 Southwest 142nd Court Miami Florida 33175-6747
Cross Claimant:
World Savings Bank, F.S.B.
Claimant:
Armando Martinez and World Savings Bank, FSB
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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