Cases 1 - 10 of 14
CIT Bank, N.A. v. Wells et al
as 1:2016cv00769
Plaintiff:
CIT Bank, N.A.
Defendant:
Ronald R. Wells, Eileen M. Wells, Wachovia Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv05864
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Northstar Systems International, Inc. v. Wells Fargo Bank, National Association et al
as 1:2010cv04824
Plaintiff:
Northstar Systems International, Inc.
Defendant:
Wells Fargo Bank, National Association, Wachovia Bank, National Association and Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1332
Snyder et al v. Wachovia Bank National Association
as 1:2010cv00154
Plaintiff:
Norman E. Snyder, Jr., Norman E. Snyder, Jr. and Michaela H. Snyder
Defendant:
Wachovia Bank National Association and Wachovia Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
STX Pan Ocean Shipping Co. Limited v. Progress Bulk Carriers Inc.
as 1:2004cv09728
Plaintiff:
STX Pan Ocean Shipping Co. Limited
Defendant:
Progress Bulk Carriers Inc.
Garnishee:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wachovia Bank, National Association v. Barchella Contracting Co., Inc. et al
as 7:2009cv08048
Plaintiff:
Wachovia Bank, National Association
Defendant:
Barchella Contracting Co., Inc. and Frank A. Barchella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al
as 1:2009cv07573
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC. and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Wachovia Bank, National Association v. Atrium III et al
as 1:2009cv05294
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Atrium III, Credit Suisse Asset Management Syndicated Loan Fund, CSAM Funding II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank National Association v. Encap Golf Holdings, LLC et al
as 1:2009cv01262
Plaintiff:
Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Encap Golf Holdings, LLC, The Bank of New York Mellon and Lexington Insurance Company
Cause Of Action: Diversity
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