Cases 21 - 30 of 131
Plaintiff v. Defendant
as 1:2011cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wachovia Mortgage Assoc. v. Lee
as 1:2011cv00304
Plaintiff:
Wachovia Mortgage Assoc.
Defendant:
Olivia Lee
Cause Of Action: 15 U.S.C. § 1692
Ra'Oof v. Tolstedt et al
as 1:2011cv00302
Plaintiff:
Jum U. Ra'Oof
Defendant:
Carrie Tolstedt , Howard I. Atkins , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1444
Anderson v. Decision One Mortgage Company, LLC et al
as 1:2010cv03957
Plaintiff:
Keith Anderson
Defendant:
Decision One Mortgage Company, LLC, Mortgage Electronic Registration System, Inc, Wachovia Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Kowalewski v. Wachovia / Wells Fargo
as 1:2010cv03922
Plaintiff:
Raymond J. Kowalewski
Defendant:
Wachovia/Wells Fargo
Cause Of Action: 28 U.S.C. § 1441
Wachovia Mortgage Company v. Gilliam et al
as 1:2010cv03921
Plaintiff:
Wachovia Mortgage Company
Defendant:
Debbie C. Gilliam and Norris L. Gilliam
Cause Of Action: 28 U.S.C. § 2201
Innocent et al v. Wachovia Mortgage Corporation
as 1:2010cv03799
Plaintiff:
Maglie C. Innocent and Fritz Innocent, Jr.
Defendant:
Wachovia Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
as 1:2010cv03772
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128 and others
Cause Of Action: 21 U.S.C. § 881
Hosch v. Xchangeagent, Inc., et al
as 4:2010cv00191
Plaintiff:
E. John Hosch
Defendant:
Wachovia Bank, N.A., Wells Fargo Bank, N.A., Xchangeagent, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Finley v. Wachovia/Wells Fargo, FSB
as 1:2010cv02750
Plaintiff:
Stephanie Finley
Defendant:
Wachovia/Wells Fargo, FSB
Cause Of Action: 15 U.S.C. § 1601
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