Banks and Banking Cases
Payne v. Trustmark Corporation et al
as 3:2012cv00210
Plaintiff: Willena Lashea Payne
Defendant: Trustmark Corporation , Wachovia Bank National Association and John Does 1 through 10
Cause Of Action: 28 U.S.C. § 1446
United Jewish Communities, Inc v. Wachovia Bank, National Associ, et al We have downloadable decisions or orders for this case
as 11-14519
Plaintiff - Appellant: UNITED JEWISH COMMUNITIES, INC., trading as United Jewish Appeal
Defendant - Appellee: WACHOVIA BANK, NATIONAL ASSOCIATION and BRANCH BANKING AND TRUST
Carpenter v. Wachovia Bank, National Association
as 2:2010cv00775
Plaintiff: Mark Allen Carpenter
Defendant: Wachovia Bank, National Association
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 2:2010cv05202
Defendant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cross Claimant: Plaintiff v. Defendant
Wachovia Bank, National Association v. Bartko et al
as 1:2008cv02636
Plaintiff: Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant: Gregory Bartko and Gregory Bartko, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gonzales v. Wachovia Bank, National Association
as 1:2008cv02069
Plaintiff: Louise Michaux Gonzales
Defendant: Wachovia Bank, National Association
Cause Of Action: Federal Question
Wachovia Bank, National Association v. Majapara Casa de Cambio S.A. de C.V. et al
as 1:2008cv00170
Plaintiff: Wachovia Bank, National Association
Defendant: Majapara Casa de Cambio S.A. de C.V. and Majapara Casa de Cambio S.A. de C.V.
Garnishee: Harris, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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