Cases 1 - 10 of 14
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
USA v. Bailey et al
as 0:2017cv00016
Plaintiff:
USA
Defendant:
Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2013cv00179
Plaintiff:
United States of America
Defendant:
Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Keith et al
as 3:2013cv00541
Plaintiff:
United States of America
Defendant:
Stephanie M. Keith, Copper Fields Property Owners' Association, Inc. and Wachovia Dealers Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
USA v. Sowders et al
as 5:2011cv00305
Plaintiff:
USA
Defendant:
Joey W. Sowders , Nikki Lynn Sowders , First Union Home Equity Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCarty et al
as 4:2011cv00037
Plaintiff:
United States of America
Defendant:
Angela McCarty, Norman M. Davis, First United Bank of Hopkins County, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Garner v. California Recovery Bureau, Inc. et al
as 1:2010cv00130
Plaintiff:
Wilbur Garner
Defendant:
California Recovery Bureau, Inc., Collection Bureau of the Hudson Valley, Inc. and Wachovia Dealer Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Bailey et al
as 0:2010cv00072
Plaintiff:
United States of America
Defendant:
Mary Ann Bailey, Robert Shane Bailey and Heilig Meyers Master Trust Wachovia
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al
as 5:2008cv00410
Plaintiff:
USA
Defendant:
Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of, Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of, One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203) and others
Claimant:
Bryan S. Coffman , Megan Coffman , Baniel, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Thomas et al v. Wachovia Bank
as 3:2009cv00506
Plaintiff:
Joseph Leon Thomas, Joseph Leon Thomas, Arnold Thomas Van Etten and others
Defendant:
Wachovia Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
