Cases 1 - 10 of 42
Gonzalez v. First Union Lending, LLC
as 3:2023cv00326
Plaintiff:
Yazmin Gonzalez
Defendant:
First Union Lending, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wachovia Bank N.A., et al v. Henry Tien, et al
as 22-13490
Plaintiff / Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant / Appellant:
HENRY TIEN
Defendant / Appellee:
AMERICAN UNIVERSITY OF THE CARIBBEAN
WILLIAMS et al v. Recorder of Deeds Jeanne Sorg et al
as 2:2022cv04036
Plaintiff:
Mr. JAMES R. WILLIAMS, Ms. NATALIE F. WILLIAMS, JAMES R. WILLIAMS and others
Defendant:
Recorder of Deeds Jeanne Sorg, FIRST UNION MORTGAGE, RESOURCE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Terry M. Fabricant v. First Union Lending LLC
as 2:2020cv09495
Plaintiff:
Terry Fabricant
Defendant:
Does 1 through 10, inclusive, and each of them and First Union Lending LLC
Cause Of Action: 47 U.S.C. § 0227
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant:
The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Ewing v. Arroyo et al
as 3:2018cv01212
Plaintiff:
Anton Ewing
Defendant:
Dennis Arroyo and First Union Lending, LLC
Cause Of Action: 18 U.S.C. § 1964
Ewing v. 8 Figure Dream Lifestyle, LLC et al
as 3:2018cv01063
Plaintiff:
Anton Ewing
Defendant:
8 Figure Dream Lifestyle, LLC, Richard Waldman, R. Scott International Corp. and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Victor Javitch v. First Union Securities, Inc., et al
as 17-3301
Plaintiff:
VICTOR M. JAVITCH, Receiver
Intervenor - Appellant:
JOHN WAYNE LAZAR and FREDERICK H. STIERHEIM
Defendant - Appellee:
FIRST UNION SECURITIES, INC. and MICHAEL D'ANGELO
Wachovia Bank N.A., et al v. Ming Tien
as 16-16526
Plaintiff - Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant:
MING TIEN
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