Cases 1 - 10 of 14
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
FRI Management SC Inc v. Midland Loan Services et al
as 6:2012cv03190
Plaintiff:
FRI Management SC Inc
Defendant:
Midland Loan Services , Bank of America NA , US Bank National Association and others
Thirdparty_defendant:
FRI Greenville, LLC, Michael P McCloskey , FM FRI Greenville LLC and others
Thirdparty_plaintiff:
US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_claimant:
US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_defendant:
FRI Management SC Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McCrief v. Wachovia Bank et al
as 2:2012cv00072
Plaintiff:
Almia J McCrief
Defendant:
Wachovia Bank and Bank of America
Cause Of Action: 28 U.S.C. § 1332
Heritage Square Shopping Center et al v. Wachovia Bank NA et al
as 2:2011cv03456
Plaintiff:
Heritage Square Shopping Center , L Russell Bennett , Jack V Owens, Jr and others
Defendant:
Wachovia Bank NA , Wells Fargo Bank NA , David S Marley and others
Cause Of Action: 28 U.S.C. § 1446
Creaturo v. World Savings Bank FSB et al
as 2:2011cv02798
Plaintiff:
Darlene Creaturo
Defendant:
World Savings Bank FSB , Golden West Financial Corporation , Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Creaturo v. World Savings Bank FSB et al
as 2:2011cv02797
Plaintiff:
David L Creaturo
Defendant:
World Savings Bank FSB , Golden West Financial Corporation , Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Ramkhalawan et al v. Wachovia Bank
as 2:2011cv00678
Plaintiff:
Davanan Ramkhalawan and Carmen G Tapia
Defendant:
Wachovia Bank and Brina Welch
Thirdparty_defendant:
BDA, Inc and Bhanwari Ramkhalawan
Thirdparty_plaintiff:
Wachovia Bank
Counter_claimant:
Wachovia Bank
Counter_defendant:
Davanan Ramkhalawan and Carmen G Tapia
Cause Of Action: 28 U.S.C. § 1332
Erickson v. Wells Fargo & Company et al
as 9:2011cv00169
Plaintiff:
Temple Erickson
Defendant:
Wells Fargo & Company , Wells Fargo Advisors LLC , Wells Fargo Advisors Financial Network LLC and others
Cause Of Action: 28 U.S.C. § 1446
Marshall et al v. Wachovia Bank NA et al
as 2:2009cv02372
Plaintiff:
Meredith Marshall, Brian D Steimle and Chad N Griepentrog
Defendant:
Wachovia Bank NA, Prudential Source One Properties LLC, Stephen M Rayborn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Taylor v. Wachovia et al
as 7:2009cv01709
Plaintiff:
James Taylor
Defendant:
Wachovia, Wachovia, Wachovia Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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