Cases 21 - 30 of 40
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
Sharrief v. Brown et al
as 1:2009mi00283
Plaintiff:
Jamiel Sharrief
Defendant:
Kevin Brown and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
Chicago Title Insurance Company v. Land Title, LLC et al
as 1:2009cv01438
Plaintiff:
Chicago Title Insurance Company, Chicago Title Insurance Company, Chicago Title Insurance Company and others
Defendant:
Land Title, LLC, Land Title, LLC, Land Title, LLC and others
Counter Claimant:
Weinstock & Scavo, P.C., Weinstock & Scavo, P.C. and Weinstock & Scavo, P.C.
Counter Defendant:
Wachovia Bank, National Association
ThirdParty Plaintiff:
Weinstock & Scavo, P.C., Weinstock & Scavo, P.C. and Weinstock & Scavo, P.C.
ThirdParty Defendant:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2009cv01259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wachovia Bank, National Association v. Peak et al
as 1:2009cv01130
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Fred D. Peak, Alan K. Clark, Revtenn Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. The Ryland Group, Inc.
as 1:2009cv00540
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Ryland Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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)
Acme Lending, LLC et al v. Wachovia Development Corporation et al
as 1:2008cv03672
Plaintiff:
Acme Lending, LLC and Vista Realty Holdings, LLC
Defendant:
Wachovia Development Corporation, Wachovia Development Corporation, Wachovia Development Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wachovia Bank, National Association v. Niles
as 1:2008cv03663
Plaintiff:
Wachovia Bank, National Association
Defendant:
Vanessa G. Niles
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ross et al v. Wachovia Bank, National Association et al
as 1:2008cv02667
Plaintiff:
Otis Fred Ross and Mary F. Ross
Defendant:
Wachovia Bank, National Association, Georgia Federal Bank, FSB and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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