Cases 51 - 60 of 62
Wachovia Bank, National Association v. Flushing Avenue Realty, LLC et al
as 1:2009cv01299
Plaintiff:
Wachovia Bank, National Association
Defendant:
Flushing Avenue Realty, LLC, Amran Niazi, Transcorp Construction Corp. and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Hope Street Ventures, LLC et al
as 1:2009cv01114
Plaintiff:
Wachovia Bank, National Association
Defendant:
Hope Street Ventures, LLC, Roy S. MacDowell, Jr., EM Lofts, LLC and others
Cause Of Action: Diversity
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
4299 Miami Springs, LLC v. Wachovia Bank National Association
as 1:2009cv20213
Plaintiff:
4299 Miami Springs, LLC and 4299 Miami Springs, LLC
Defendant:
Wachovia Bank National Association
Cause Of Action: Diversity
Garcia et al v. Citicorp Trust Bank, FSB et al
as 2:2009cv00054
Plaintiff:
Gilbert C Garcia and Darlene M Garcia
Defendant:
Citicorp Trust Bank, FSB, U.S Bank National Association, U.S Bank National Association and others
Cause Of Action: Diversity
Wachovia Bank National Association v. Diamond Alexandria, LLC et al
as 1:2009cv00011
Plaintiff:
Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Diamond Alexandria, LLC, Kettler Management, Inc. and Monarch Retail, LLC
Cause Of Action: Diversity
Wachovia Bank, National Association v. Clark et al
as 1:2008cv01320
Plaintiff:
Wachovia Bank, National Association
Defendant:
Jimmy Dale Clark, Mary Kathryn Clark, Desirae Clark and others
Cause Of Action: Diversity
Wachovia Bank National Association v Winchester Properties, LLC et al
as 2:2007at01151
Plaintiff:
Wachovia Bank National Association
Defendant:
Winchester Properties, LLC, a Delaware Limited Liability Company, Winchester Country Club, LLC, a California Limited Liability Company, Myers Homes of California, LLC, a Nevada Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wachovia Bank National Association v Winchester Properties, LLC et al
as 2:2007cv02612
Plaintiff:
Wachovia Bank National Association
Defendant:
Winchester Properties, LLC, a Delaware Limited Liability Company, Winchester Country Club, LLC, a California Limited Liability Company, Myers Homes of California, LLC, a Nevada Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PERRY et al v. DISCOVER BANK et al
as 1:2007cv01794
Plaintiff:
KIM CLAYTON PERRY and JACOB FRANZ DYCK
Defendant:
DISCOVER BANK, BILL HAGGERTY, ANTHONY P. VALENTE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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