Cases 71 - 78 of 78
Washington Mutual Bank v. ECI Corp.
as 3:2007cv00411
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
ECI Corp. and ECI Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Washington Mutual Bank v. Solstice Capital Group, Inc.
as 3:2007cv00380
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
Solstice Capital Group, Inc. and Solstice Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Washington Mutual Bank v. First Capital Financial Resources
as 3:2007cv00373
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
First Capital Financial Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Washington Mutual Bank v. United Capital Group, Inc.
as 3:2007cv00324
Plaintiff:
Washington Mutual Bank and Washington Mutual Bank
Defendant:
United Capital Group, Inc. and United Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ingenious Investments, Inc. v. Washington Mutual Bank
as 1:2007mc20749
Plaintiff:
Ingenious Investments, Inc.
Defendant:
Washington Mutual Bank
Cause Of Action: Registration of Foreign Judgment
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
Lincoln v. Washington Mutual Bank, N.A. et al
as 0:2007cv60273
Plaintiff:
Charles Edward Lincoln
Defendant:
Washington Mutual Bank, N.A., Washington Mutual Bank, N.A., Sun Trust Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Altadis U.S.A., Inc., et al v. Tabacalera Cubana, et al
as 1:2002cv23124
Plaintiff:
Altadis U.S.A., Inc. , Altadis Retail Corporation , Cuban Cigar Brands, N.V. and others
Defendant:
Tabacalera Cubana Corp. , Tabacalera Popular Cubana, Inc. , Cuban Replica Cigar Co. and others
Mediator:
John W. Salmon
Garnishee:
Bank of America, N.A., Wachovia Bank, National Association, BankAtlantic and others
Cause Of Action: 15 U.S.C. § 1125
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