Cases 1 - 6 of 6
Wachovia Bank, National Association et al v. Miles et al
as 1:2009cv02149
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Financial Services, Inc. and others
Defendant:
Daniel J. Miles, Daniel J. Miles, Miles Properties, Inc. and others
Counter Claimant:
Daniel J. Miles, Miles Properties, Inc. and MPI Transaction Management , LLC
Counter Defendant:
Wachovia Bank, National Association and Wachovia Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
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)
Pastornicka v. Ticor Title Insurance Co. et al
as 1:2008cv04480
Plaintiff:
Lenka Pastornicka
Defendant:
Ticor Title Insurance Co., Wachovia Financial Services Inc., Steven Weaver and others
Cause Of Action: Federal Question
KRAEUTER v. WACHOVIA BANK, N.A. et al
as 2:2007cv04626
Plaintiff:
DARREN KRAEUTER
Defendant:
WACHOVIA BANK, N.A., WACHOVIA FINANCIAL SERVICES, INC. and WACHOVIA SHARED SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 0:2007cv60860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2007cv60866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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