Cases 1 - 10 of 92
Starnes v. Liberty Life Assurance Company of Boston et al
as 2:2011cv03065
Plaintiff:
Rita Starnes
Defendant:
Liberty Life Assurance Company of Boston , Wachovia Corporation , Wachovia Corporation Long Term Disability Plan and others
Cause Of Action: 29 U.S.C. § 1001
National City Commercial Capital Company, LLC v. Old Iron Doors, LLC et al
as 2:2011mc03572
Plaintiff:
National City Commercial Capital Company, LLC
Defendant:
Old Iron Doors, LLC and Eduardo Cuneo
Garnishee:
Lowe's Companies, Inc. and Wachovia Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Cowden v. Wachovia Securities et al
as 1:2011cv00112
Plaintiff:
Ann Tiffin Cowden
Defendant:
Wachovia Securities and Albert E. Reynolds, IV
Cause Of Action: 15 U.S.C. § 78
United States of America v. The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
as 1:2010cv00550
Plaintiff:
United States of America
Defendant:
The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)
Cause Of Action: 21 U.S.C. § 881
Carpenter v. Wachovia Bank, National Association
as 2:2010cv00775
Plaintiff:
Mark Allen Carpenter
Defendant:
Wachovia Bank, National Association
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 2:2010cv01770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Chance v. Wachovia Bank et al
as 2:2010cv00171
Plaintiff:
Robert Michael Chance
Defendant:
Wachovia Bank and Sandra Jones
Cause Of Action: 28 U.S.C. § 1332
Bynum v. Liberty Life Insurance Company et al
as 2:2010cv00882
Plaintiff:
Sherry Bynum
Defendant:
Liberty Life Insurance Company and Wachovia Bank, National Association
Cause Of Action: 29 U.S.C. § 1132
Wachovia Bank, National Association v. The Estate of Charles E. McNeil, Sr. et al
as 1:2010cv00143
Plaintiff:
Wachovia Bank, National Association
Defendant:
The Estate of Charles E. McNeil, Sr. and McNeil and Rast, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. The Colonial Company
as 2:2010cv00215
Plaintiff:
Wachovia Bank, National Association
Defendant:
The Colonial Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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