Cases 1 - 7 of 7
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
Vista Aviation, LLC v. Wachovia Financial Services, Inc. et al
as 1:2008cv03671
Plaintiff:
Vista Aviation, LLC
Defendant:
Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Acme Lending, LLC et al v. Wachovia Development Corporation et al
as 1:2008cv03672
Plaintiff:
Acme Lending, LLC and Vista Realty Holdings, LLC
Defendant:
Wachovia Development Corporation, Wachovia Development Corporation, Wachovia Development Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Wachovia Bank, National Association v. Shin et al
as 1:2008cv00666
Plaintiff:
Wachovia Bank, National Association
Defendant:
Clifford Shin, DC Food Depot, LLC and Amkor Family Foods, LLC
Cause Of Action: Federal Question
Lowery v. Wachovia Bank, National Association
as 1:2007cv02588
Plaintiff:
Calvin D. Lowery
Defendant:
Wachovia Bank, National Association and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wachovia Bank, National Association v. Shin et al
as 1:2007cv00323
Plaintiff:
Wachovia Bank, National Association
Defendant:
Jadd Enterprises, Inc. and Beacon Hill Investment, Inc.
Cause Of Action: Federal Question
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