Cases 31 - 40 of 72
Sullivan et al v. Deutsche Bank Trust Company Americas et al
as 1:2009cv01068
Plaintiff:
Kraig S. Sullivan and Donna L. Sullivan
Defendant:
Deutsche Bank Trust Company Americas, Wachovia Mortgage Corporation, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
W.A.K., II et al v. Wachovia Bank, N.A. et al
as 3:2009cv00575
Plaintiff:
W.A.K., II, W.A.K., II, Page S. Karo and others
Defendant:
Wachovia Bank, N.A. and Faye K. Harris
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
as 1:2009cv00890
Plaintiff:
United States of America
Defendant:
$20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc.
as 3:2009cv00420
Plaintiff:
United States of America
Defendant:
$5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
Wachovia Bank, National Association v. Dresdner et al
as 3:2009cv00320
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Basheva Dresdner and Yehuda Gutman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wachovia Bank, National Association v. Sunset Cay Partners, LLC
as 6:2009cv00027
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wachovia Bank National Association et al v. Collins et al
as 1:2009cv00472
Plaintiff:
Wachovia Bank National Association and Wachovia Mortgage Corporation
Defendant:
William L. Collins, III and Kerry K. Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Register et al
as 2:2009cv00161
Plaintiff:
United States of America and United States of America
Defendant:
Dennis G. Register, Cola Galvin-Register, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2009cv00136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
United States of America v. $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi et al
as 1:2009cv00008
Plaintiff:
United States of America
Defendant:
$76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi and $777.71 Seized from Wachovia Bank Account Ending in 2685, in the Name of Najib Ahmad at Wachovia Bank, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff
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