Cases 41 - 50 of 64
Plaintiff v. Defendant
as 0:2009cv61185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sharrief v. Brown et al
as 1:2009mi00283
Plaintiff:
Jamiel Sharrief
Defendant:
Kevin Brown and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
Mottley Family Entertainment, Inc. et al v. Wachovia Bank National Association
as 1:2009cv01546
Plaintiff:
Mottley Family Entertainment, Inc., Mottley Group, LLC, Mottley Family Entertainment Profit Sharing Plan and Trust and others
Defendant:
Wachovia Bank National Association
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2009mc00162
Plaintiff:
MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION and MB FINANCIAL BANK, N.A.
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Case name not on file
as 3:2009mc00089
Movant:
Wachovia Bank, National Association
Plaintiff:
Newport/Granada, L.L.C., Newport/Granada, L.L.C., Newport/Granada, L.L.C. and others
Plaintiff v. Defendant
as 1:2009cv01259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wachovia Bank, National Association v. Exablate of North Dade County, LLC
as 0:2009mc60062
Plaintiff:
Wachovia Bank, National Association
Defendant:
Exablate of North Dade County, LLC
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
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