Cases 1 - 10 of 88
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
LILLI v. WACHOVIA BANK, N.A. et al
as 2:2013cv14139
Plaintiff:
BARRY E. LILLI
Defendant:
WACHOVIA BANK, N.A. , BANK OF AMERICA, N.A. and MONTICELLO BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Breig et al v. Wachovia Bank, N.A. et al
as 9:2013cv80215
Plaintiff:
James Breig , Charles Breig and Breig, Inc.
Defendant:
Wachovia Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Del Rio v. Wells Fargo Bank, N.A.
as 1:2013cv20224
Plaintiff:
Cristian Del Rio
Defendant:
Wells Fargo Bank, N.A. and Wachovia Bank of Delaware
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wainwright v. Wachovia Home Mortgage et al
as 8:2013cv00178
Plaintiff:
Danielle Wainwright
Defendant:
Wachovia Home Mortgage, Wells Fargo Bank NA, Mortgage Electric Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Ducat FL LLC v. Wells Fargo Bank, N.A., Successor In Interest to Wachovia Bank, N.A.
as 1:2012cv23683
Plaintiff:
Ducat FL LLC
Defendant:
Wells Fargo Bank, N.A., Successor In Interest to Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Fleeger v. Wachovia Bank
as 5:2012cv00294
Plaintiff:
Matthew Fleeger
Defendant:
Wachovia Bank
Cause Of Action: 28 U.S.C. § 1332
Bruursema v. Wachovia Mortgage FSB
as 8:2012cv00525
Plaintiff:
Lily Bruursema
Defendant:
Wachovia Mortgage FSB
Cause Of Action: 28 U.S.C. § 1345
Wachovia Securities, LLC v. Sidell
as 9:2012cv80020
Plaintiff:
Wachovia Securities, LLC
Defendant:
Mark W. Sidell
Cause Of Action: 09 U.S.C. § 0009
Berlinger et al v. Wells Fargo, N.A. as Successor to Wachovia Bank, N.A.
as 2:2011cv00459
Plaintiff:
Stacey Sue Berlinger , Brian Bruce Berlinger and Heather Anne Berlinger
Defendant:
Wells Fargo, N.A. as Successor to Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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