Cases 71 - 80 of 125
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al
as 2:2009cv04601
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW and $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Marshall et al v. Wachovia Bank NA et al
as 2:2009cv02372
Plaintiff:
Meredith Marshall, Brian D Steimle and Chad N Griepentrog
Defendant:
Wachovia Bank NA, Prudential Source One Properties LLC, Stephen M Rayborn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Terry et al
as 4:2009cv00515
Plaintiff:
United States of America
Defendant:
Stacy L Terry
Garnishee:
Wachovia Bank NA
Cause Of Action: Application for a Writ of Garnishment
Green Road Investments #2, LLC et al v. CWCapital Asset Management, LLC et al
as 2:2009cv13335
Plaintiff:
Green Road Investments #2, LLC, Green Road Investments #2, LLC, Greenfield Lincoln Investments #2, LLC and others
Defendant:
CWCapital Asset Management, LLC, CWCapital Asset Management, LLC, CWCapital Asset Management, LLC and others
Counter Claimant:
CWCapital Asset Management, LLC, CWCapital Asset Management, LLC, CWCapital Asset Management, LLC and others
Counter Defendant:
Green Road Investments #2, LLC, Greenfield Lincoln Investments #2, LLC and Victor Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Type:
Other Statutes
Wachovia Bank, NA v. Migyanka et al
as 2:2009cv13306
Plaintiff:
Wachovia Bank, NA
Defendant:
John Migyanka and Flora Migyanka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2009cv03776
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Olivet Boys & Girls Club Readi, et al v. Wachovia Bank NA
as 09-3199
Plaintiff - Appellant:
OLIVET BOYS & GIRLS CLUB READING BERKS CTY and OLIVET BOYS & GIRLS CLUB READING BERKS CTY MONEY PURCHASE PENSION PLAN
Defendant - Appellee:
WACHOVIA BANK NA
Wachovia Bank NA v. Hoey et al
as 8:2009cv01329
Plaintiff:
Wachovia Bank NA and Wachovia Bank NA
Defendant:
Richard Ward Hoey, Marie Theresa Hoey and Richard Adelard Hoey
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ashford Hospitality Finance, LP v. Wachovia Bank, NA
as 3:2009cv01240
Plaintiff:
Ashford Hospitality Finance LP
Defendant:
Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1332
State Compensation Insurance Fund v. Metropolitan West Securities LLC et al
as 3:2009cv02959
Plaintiff:
State Compensation Insurance Fund, State Compensation Insurance Fund and State Compensation Insurance Fund
Defendant:
Metropolitan West Securities LLC, Metropolitan West Securities LLC, Metropolitan West Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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