Cases 11 - 20 of 33
Concepcion v. World Savings, F.S.B. et al
as 3:2010cv00401
Plaintiff:
Anita Concepcion
Defendant:
World Savings, F.S.B., World Savings, F.S.B., Wachovia Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
WACHOVIA FINANCIAL SERVICES, INC. v. ATLASS
as 2:2009cv06118
Plaintiff:
WACHOVIA FINANCIAL SERVICES, INC.
Defendant:
STEVEN B. ATLASS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Martin-Schwarzman v. Wachovia Shared Resources, LLC et al
as 9:2009cv82341
Plaintiff:
Laura Martin-Schwarzman, Jeremy M. Berry, Kevin Washington and others
Defendant:
Wachovia Shared Resources, LLC and Wachovia Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
WACHOVIA FINANCIAL SERVICES, INC. v. CAMPBELL
as 2:2009cv05488
Plaintiff:
WACHOVIA FINANCIAL SERVICES, INC.
Defendant:
GREGORY S. CAMPBELL
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Wachovia Financial Services, Inc. v. Matrix Development Corporation
as 3:2009cv01215
Plaintiff:
Wachovia Financial Services, Inc.
Defendant:
Matrix Development Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ibarra v. Loan City et al
as 3:2009cv02228
Plaintiff:
Armando Ibarra
Defendant:
Loan City, Aurora Loan Services, Inc., Cal-Western Reconveyance Corpoartion and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wachovia Financial Services, Inc. et al v. Birdman et al
as 9:2009cv81252
Plaintiff:
Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Bank, N.A. and others
Defendant:
Harvey Birdman, Louis Birdman, Diane Birdman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Rodriguez v. Wachovia Financial Services, Inc.
as 0:2009cv61196
Plaintiff:
David Rodriguez
Defendant:
Wachovia Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Taylor v. Wachovia et al
as 7:2009cv01709
Plaintiff:
James Taylor
Defendant:
Wachovia, Wachovia, Wachovia Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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