Cases 1 - 10 of 48
Frank v. World Savings Bank, FSB et al
as 0:2017cv60325
Plaintiff:
Kenneth A. Frank
Defendant:
World Savings Bank, FSB, World Savings, Inc., Wachovia Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff:
John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver:
Hispanic American Foundation
Defendant:
Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 8:2015cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Hack et al v. SunTrust Mortgage, Inc.
as 1:2012cv21436
Plaintiff:
Jamal Ud-Deen Hack and Ayesha Aminah Hack
Defendant:
SunTrust Mortgage, Inc., Suntrust Asset Funding, LLC , Banc of America Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Wachovia Securities, LLC et al v. Adkins et al
as 6:2012cv00186
Plaintiff:
Wachovia Securities, LLC , Ernest Watson and Jeff Tucker
Defendant:
James D. Adkins and Stephanie L. Adkins
Cause Of Action: 09 U.S.C. § 0009
Blair v. Wachovia Mortgage Corporation et al
as 5:2011cv00566
Plaintiff:
Salome Blair
Defendant:
Wachovia Mortgage Corporation and Regions Bank
Cause Of Action: 15 U.S.C. § 1691
Shoney's North America Corp. v. Imperial Hospitality Group, Inc et al
as 0:2011mc61604
Plaintiff:
Shoney's North America Corp.
Defendant:
Imperial Hospitality Group, Inc, Dipankar Ben Banerjee and Manzurul Joe Islam
Garnishee:
JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A., Successor In Interest to Wachovia Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Downing v. National Check Processing, LLC
as 3:2011mc00015
Plaintiff:
Brian Downing
Defendant:
National Check Processing, LLC
Garnishee:
BBVA Compass Bank , Wachovia Bank, Navy Federal Credit Union and others
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