Cases 1 - 7 of 7
MASCIANTONIO v. UNITED STATES et al
as 3:2014mc00026
Petitioner:
ANTHONY A. MASCIANTONIO
Respondent:
UNITED STATES, JP MORGAN, FIA CARD SERVICE, N.A. and others
MANUFACTURERS AND TRADERS TRUST COMPANY v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2011cv00932
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
ANDERSON v. BARCLAYS CAPITAL REAL ESTATE INC. et al
as 2:2010cv01313
Plaintiff:
WILLIAM T. ANDERSON
Defendant:
BARCLAYS CAPITAL REAL ESTATE INC., WACHOVIA EQUITY SERVICING, LLC and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692
KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2009mc00162
Plaintiff:
MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION and MB FINANCIAL BANK, N.A.
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01518
Plaintiff:
MARC S. KIRSCHNER
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA et al
as 2:2008cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY, ALL MONIES CONTAINED IN ACCOUNT NUMBER 104895160 AT PRIMERICA, ATLANTA GEORGIA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
PNC INVESTMENTS, LLC v. WACHOVIA SECURITIES, LLC
as 2:2007cv01713
Plaintiff:
PNC INVESTMENTS, LLC and PNC INVESTMENTS, LLC
Defendant:
WACHOVIA SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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