Cases 1 - 10 of 52
v. GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font> et al
as 1:2017mc00021
Plaintiff:
VALENCIA RENA GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font>
Defendant:
OSCAR HARRIS, III, CENTRAL INTELLIGENCE AGENCY, GEORGIA RECEIVABLE and others
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff:
Tony L. Ware and Tricia Ortiz
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2013cv02210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association v. Jaynes et al
as 4:2013mc00004
Plaintiff:
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association
Defendant:
Kevin Jaynes, Cherri Jaynes, Arrow Van Lines, Inc. and others
Wachovia Bank, National Association v. Cleveland et al
as 1:2012mi00044
Plaintiff:
Wachovia Bank, National Association
Defendant:
William A. Cleveland and James W. Cleveland, III
Cause Of Action: 28 U.S.C. § 1963
Theos Entertainment International, LLC v. Wachovia Bank, N.A. et al
as 1:2011cv02432
Plaintiff:
Theos Entertainment International, LLC
Defendant:
Wachovia Bank, N.A., Kevin Pappas, Amanda Adams and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2011cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hosch v. Xchangeagent, Inc., et al
as 4:2010cv00191
Plaintiff:
E. John Hosch
Defendant:
Wachovia Bank, N.A., Wells Fargo Bank, N.A., Xchangeagent, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Appt. of Receiver
as 1:2010mi00133
Plaintiff:
Wachovia Capital Finance Corporation (Central)
Defendant:
Furt Alliance, Inc., Alliance Metals, Inc., Alliance Metals, Inc. of PA and others
Receiver:
Harvey N. Nachman
Cause Of Action: 28 U.S.C. § 754
Watts v. Wachovia
as 1:2010cv01626
Plaintiff:
Donald Watts
Defendant:
Wachovia
Cause Of Action: 28 U.S.C. § 1332
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