Cases 1 - 5 of 5
Landow v. Wachovia Securities, LLC et al
as 2:2012cv03277
Defendant:
Walter R. Anderson, Walter Randolph Anderson, Jr., Robert William Eddy and others
Plaintiff:
Jonathan Landow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
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
Estes-El et al v. Wachovia Mortgage et al
as 2:2008cv03848
Plaintiff:
Melvin Estes and Mary Estes
Defendant:
Wachovia Mortgage, Wachovia Great Neck Financial Center, Kristoffer E. Rivera and others
Cause Of Action: Federal Question
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
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