Cases 31 - 40 of 51
Wachovia Bank, National Association v. Horizon Wholesale Foods, LLC et al
as 1:1990cv00072
Plaintiff:
Wachovia Bank, National Association
Defendant:
Horizon Wholesale Foods, LLC, Warren Day, Leonard L. Gilbert and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Wachovia Bank, National Association v. James Ray Builders, Inc. et al
as 1:2009cv00006
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
James Ray Builders, Inc. and James R. Ray
Cause Of Action: Diversity
Hanna Steel Corp v. Wachovia Bank, National Association et al
as 2:2008cv02362
Plaintiff:
Hanna Steel Corp, Hanna Steel Corp and Hanna Steel Corp
Defendant:
Wachovia Bank, National Association, Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Cause Of Action: Diversity
Wachovia Bank, National Association v. Howard
as 5:2008cv02371
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Chad Howard
Cause Of Action: Diversity
Wachovia Bank, National Association v. The Preserve, LLC et al
as 3:2008cv00954
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Preserve, LLC, Scott McNay, Tim McNay and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Waldheim et al
as 2:2008cv02245
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
G Michael Waldheim, Laura Waldheim and GMW and Company, Inc
Cause Of Action: Diversity
Wachovia Bank, National Association v. Kenneth Ingram, Jr. & Associates, P.C. et al
as 3:2008cv00880
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Kenneth Ingram, Jr. & Associates, P.C. and Kenneth Ingram, Jr.
Cause Of Action: Diversity
Wachovia Bank, National Association v. DRB Properties, Inc. et al
as 1:2008cv00588
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
DRB Properties, Inc., D. Bradley Investments, Inc. and David R. Bradley
Cause Of Action: Diversity
Wachovia Bank, National Association v. Johnson
as 1:2008cv00471
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Walter L. Johnson
Cause Of Action: Diversity
Wachovia Bank, National Association v. MBTech Systems, Inc. et al
as 5:2008cv01416
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
MBTech Systems, Inc., William Michael Hall and Ernest R Tanner, II
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
