Cases 21 - 29 of 29
Rich et al v. Wachovia Bank N.A.
as 9:2008cv81575
Plaintiff:
Jerome L. Rich, Jodi L. Rich, Rich Capitol, LLC and others
Defendant:
Wachovia Bank N.A.
Cause Of Action: Diversity
Quirk Infiniti, Inc. v. Wachovia Bank, N.A.
as 1:2008cv12060
Plaintiff:
Quirk Infiniti, Inc., Quirk Infiniti, Inc. and Quirk Infiniti, Inc.
Defendant:
Wachovia Bank, N.A. and Wachovia Bank, N.A.
Cause Of Action: Diversity
Kwok v. Money Source Bank et al
as 1:2008cv04634
Plaintiff:
Susan Kwok
Defendant:
Money Source Bank, Wachovia Mortgage, FSB, Wachovia Bank, N.A. and others
Cause Of Action: Federal Question
Stevens v. Wachovia Bank, N.A.
as 1:2008cv03343
Plaintiff:
Alfonzo Stevens
Defendant:
Wachovia Bank, N.A. and Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Schmidt v. Wachovia Bank
as 3:2008cv00185
Plaintiff:
Daniel G. Schmidt
Defendant:
Wachovia Bank, N.A.
Cause Of Action: Diversity
KOLMAN v. WACHOVIA BANK, N.A.
as 2:2007cv02836
Plaintiff:
TIMOTHY M. KOLMAN
Defendant:
WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopes v. Mellon Investor Services LLC et al
as 1:2007cv05928
Plaintiff:
Carlos Augusto Lopes
Defendant:
Mellon Investor Services LLC, JPMorgan Chase & Co., Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elemary v. Harbert et al
as 2:2007cv00457
Plaintiff:
Hoda Elemary
Defendant:
Billy Harbert, Jr, Billy Harbert, Jr, Billy Harbert, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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