Cases 61 - 70 of 93
111 Debt Acquisition LLC et al v. Wachovia Bank, National Association
as 2:2008cv05028
Plaintiff:
111 Debt Acquisition LLC and Concord Real Estate CDO 2006-1, Ltd.
Defendant:
Wachovia Bank, National Association
Cause Of Action: Diversity
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
Wachovia Bank National Association v. Focus Kyle Group, LLC et al
as 1:2008cv08681
Plaintiff:
Wachovia Bank National Association, Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc. and others
Cause Of Action: Diversity
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
Wachovia Bank, National Association v. Champion Autos of Woodbury, LLC et al
as 2:2008cv03744
Plaintiff:
Wachovia Bank, National Association
Defendant:
Champion Autos of Woodbury, LLC and Nick Guadagno
Cause Of Action: Diversity
Shaked v. Wachovia Bank, N.A.
as 7:2008cv06984
Plaintiff:
Dan Shaked
Defendant:
Wachovia Bank, N.A.
Cause Of Action: Federal Question
Central Buck School District v. Wachovia Bank, NA
as 1:2008cv06342
Plaintiff:
Central Buck School District
Defendant:
Wachovia Bank, NA
Cause Of Action: Federal Question
Washington County, Tennessee v. Bank of America, N.A. et al
as 1:2008cv06304
Plaintiff:
Washington County, Tennessee and Washington County, Tennessee
Defendant:
Bank of America, N.A., Wachovia Bank N.A., AIG Financial Products Corp. and others
Cause Of Action: Federal Question
Mayor and City Counsel of Baltimore v. Wachovia Bank N.A. et al
as 1:2008cv06142
Plaintiff:
Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore and Mayor and City Counsel of Baltimore
Defendant:
Wachovia Bank N.A., AIG Financial Products Corp., Bear, Stearns & CO., Inc. and others
Cause Of Action: 15 U.S.C. ยง 15 Antitrust Litigation
Cominsky et al v. Wachovia Corporation et al
as 1:2008cv05990
Plaintiff:
Robert M Cominsky, Robert M Cominsky, Robert M Cominsky and others
Defendant:
Wachovia Corporation, Wachovia Bank, National Association and others
Cause Of Action: Federal Question
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