Other Statutes Cases
Cases 1 - 10 of 16
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
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. ยง 1331
Wachovia Bank N.A., et al v. Ming Tien We have downloadable decisions or orders for this case
as 16-16526
Plaintiff - Appellee: WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant: MING TIEN
Wachovia Bank N.A., et al v. Ming Tien
as 16-15122
Plaintiff - Appellee: WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, f.k.a. First Union National Bank
Defendant - Appellant: MING TIEN
Wachovia Bank N.A., et al v. Henry Tien
as 16-15121
Plaintiff - Appellee: WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, f.k.a. First Union National Bank
Defendant - Appellant: HENRY TIEN and MING TIEN
Wachovia Bank N.A., et al v. Ming Tien We have downloadable decisions or orders for this case
as 15-11158
Plaintiff - Appellee: WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant: HENRY TIEN and MING TIEN
Defendant - Appellee: AMERICAN UNIVERSITY OF THE CARIBBEAN, N.V.
Wachovia Bank N.A., et al v. Henry Tien
as 15-10908
Plaintiff - Appellee: WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant: HENRY TIEN
Wachovia Bank N.A., et al v. Henry Tien We have downloadable decisions or orders for this case
as 13-11971
Plaintiff - Appellee: WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant: HENRY TIEN
Plaintiff v. Defendant
as 11-1299
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
International Floor Crafts v. Dziemit, et al We have downloadable decisions or orders for this case
as 09-2349
Plaintiff - Appellee: INTERNATIONAL FLOOR CRAFTS, INC.
Defendant: DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant: JANE DZIEMIT
Trustee: LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
Type: Other Statutes RICO

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