Cases 1 - 10 of 10
Bogart & Bogart, P.C. v. Wachovia Bank, National Association
as 1:2010cv01553
Plaintiff:
Bogart & Bogart, P.C.
Defendant:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Wachovia Bank, National Association v. ASF Enterprises, LLC et al
as 1:2009cv03571
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
ASF Enterprises, LLC, ASF Enterprises, LLC, Adegboyega O. Aderibigbe and others
Counter Claimant:
ASF Enterprises, LLC, ASF Enterprises, LLC, Adegboyega O. Aderibigbe and others
Counter Defendant:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Chicago Title Insurance Company v. Land Title, LLC et al
as 1:2009cv01438
Plaintiff:
Chicago Title Insurance Company, Chicago Title Insurance Company, Chicago Title Insurance Company and others
Defendant:
Land Title, LLC, Land Title, LLC, Land Title, LLC and others
Counter Claimant:
Weinstock & Scavo, P.C., Weinstock & Scavo, P.C. and Weinstock & Scavo, P.C.
Counter Defendant:
Wachovia Bank, National Association
ThirdParty Plaintiff:
Weinstock & Scavo, P.C., Weinstock & Scavo, P.C. and Weinstock & Scavo, P.C.
ThirdParty Defendant:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wachovia Bank, National Association v. Peak et al
as 1:2009cv01130
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Fred D. Peak, Alan K. Clark, Revtenn Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. The Ryland Group, Inc.
as 1:2009cv00540
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Ryland Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Niles
as 1:2008cv03663
Plaintiff:
Wachovia Bank, National Association
Defendant:
Vanessa G. Niles
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wachovia Bank, National Association v. Project Quest, Inc. et al
as 1:2008cv00068
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Project Quest, Inc., Custom Contractors & Associates, Inc. and Arthur J. Marshall
Cause Of Action: Diversity
Wachovia Bank, National Association v. Moye Development, LLC et al
as 3:2007cv00105
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Moye Development, LLC, Stephen F. Ginn, Paul Snellings and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Sharold Holdings, LLC et al
as 1:2007cv02443
Plaintiff:
Wachovia Bank, National Association
Defendant:
Sharold Holdings, LLC, Charlie Rolader, Pankaj Sharma and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. Atlantic Wine & Package, LLC et al
as 1:2007cv02427
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Atlantic Wine & Package, LLC, Gerald Franklin Jenkins and Michael Vick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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