Cases 1 - 4 of 4
Lehane et al v. Wachovia Mortgage, FSB, et al
as 1:2012cv00179
Defendant:
Bridgeview Mortgage and Wachovia Mortgage, FSB
Plaintiff:
Edward Lehane and Marilyn N. Lehane
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Wachovia SBA Lending, Inc., f/k/a The Money Store Investment Corporation v. Burd Engineering Associates, Inc. et al
as 1:2008cv00406
Plaintiff:
Wachovia SBA Lending, Inc., f/k/a The Money Store Investment Corporation
Defendant:
Burd Engineering Associates, Inc., Martin O. Wilson and Arlene J. Wilson
Cause Of Action: Diversity
Wachovia Securities, LLC v. Iannacone et al
as 1:2008cv00251
Defendant:
Richard T. Iannacone, Gregory Hood, Jeremy W.Y. Hall and others
Plaintiff:
Wachovia Securities, LLC
Cause Of Action: Diversity
USA v. Hooksett, NH, 12 Spruce Court et al
as 1:2007cv00323
Defendant:
Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083, $2,061.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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