Cases 1 - 10 of 15
Scarlata v. Wells Fargo & Company et al
as 3:2019cv00729
Defendant:
Wachovia Corporation Long Term Disability Plan, Wells Fargo Benefits Plan Administrator and Wells Fargo & Company
Plaintiff:
Patricia Scarlata
Cause Of Action: 29 U.S.C. § 1132
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
Tennessee Gas Pipeline Company v. PERMANENT EASEMENTS FOR 1.7320 ACRES AND TEMPORARY EASEMENTS FOR 5.4130 ACRES IN SHOHOLA TOWNSHIP, PIKE COUNTY PENNSYLVANIA, TAX PARCELS NUMBERS 49.00-1-15,49.00-1-19,49.001-20 AND 62.00-01-57 et al
as 3:2011cv00028
Plaintiff:
Tennessee Gas Pipeline Company
Defendant:
PERMANENT EASEMENTS FOR 1.7320 ACRES AND TEMPORARY EASEMENTS FOR 5.4130 ACRES IN SHOHOLA TOWNSHIP, PIKE COUNTY, PENNSYLVANIA, TAX PARCEL NUMBERS 49.00-1-15, 49.00-1-19, 49.00-1-20 AND 62.00-01-57, TWI, Fox Hollow Estates, L.P. and Wells Fargo Bank, National Association, successor by merger to Wachovia Bank, National Association c/o Corporation Service Company
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Plaintiff v. Defendant
as 3:2010cv01643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States Of America v. Loftus et al
as 3:2009cv02390
Plaintiff:
United States Of America and United States Of America
Defendant:
Jerome X. Loftus, Diane F. Loftus, Wachovia Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wachovia Bank, NA v. Ford et al
as 3:2009cv00778
Plaintiff:
Wachovia Bank, NA
Defendant:
H. Vincent Ford and Gail Ford
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wachovia Securities, LLC v. Cooley
as 1:2009cv00488
Plaintiff:
Wachovia Securities, LLC
Defendant:
Mark A. Cooley
Cause Of Action: Diversity
Eaton v. Wachovia Bank, NA et al
as 3:2009cv00262
Plaintiff:
Brenda Eaton
Defendant:
Wachovia Bank, NA and Wells Fargo and Company
Cause Of Action: Federal Question
Wachovia Bank, N.A. v. Shanin et al
as 3:2008cv02221
Plaintiff:
Wachovia Bank, N.A.
Defendant:
Vincent Shahin and Janine Shahin
Cause Of Action: Diversity
Scarlata v. Wachovia Corporation Benefits
as 3:2008cv01469
Plaintiff:
Patrice Scarlata
Defendant:
Wachovia Corporation Benefits
Cause Of Action: Federal Question
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