Cases 1 - 10 of 16
IN THE MATTER OF THE TRUST ESTABLISHED UNDER THE POOLING AND SERVICING AGREEMENT RELATING TO THE WACHOVIA BANK COMMERCIAL MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C30 et al v. CWCAPITAL COBALT VR. LTD.
as 1:2021mc00012
Petitioner:
U.S. BANK NATIONAL ASSOCIATION, CWCAPITAL ASSET MANAGEMENT LLC and GREGORY A. CROSS
Respondent:
CWCAPITAL COBALT VR. LTD.
In Re:
IN THE MATTER OF THE TRUST ESTABLISHED UNDER THE POOLING AND SERVICING AGREEMENT RELATING TO THE WACHOVIA BANK COMMERCIAL MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C30
BRADFIELD v. MITCHELL et al
as 1:2012cv01631
Plaintiff:
THOMAS M. BRADFIELD
Defendant:
ANDREW R. MITCHELL, TTSTE, INC., WACHOVIA BANK, NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Estate of Yaron and Efra Ungar v. Palestinian Authority
as 10-5322
Plaintiff - Appellant:
Estate Of Yaron Ungar And Efrat Ungar
Defendant - Appellee:
Palestinian Authority
Interested Party - Appellee:
Wachovia Bank, (The Banks), Democracy Council, League Of Arab States and others
DAY v. DB CAPITAL GROUP, LLC et al
as 1:2010cv01044
Plaintiff:
CESAR DAY
Defendant:
DB CAPITAL GROUP, LLC, DAVID ALAN MURRELL, MILLENNIUM BANK, NA and others
Cause Of Action: 18 U.S.C. § 1964
WACHOVIA BANK, NATIONAL ASSOCIATION v. NATIONAL BIOMETRIC SECURITY PROJECT et al
as 1:2010cv00638
Plaintiff:
WACHOVIA BANK, NATIONAL ASSOCIATION
Defendant:
NATIONAL BIOMETRIC SECURITY PROJECT and BIOMETRIC SERVICES INTERNATIONAL, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al
as 1:2009cv01785
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961 and $7,960.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
BAKER v. GURFEIN et al
as 1:2009cv01480
Plaintiff:
MARLA BAKER
Defendant:
KATHRYN GURFEIN, WACHOVIA BANK, N.A., STEPHEN J. O'CONNOR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WACHOVIA BANK, N.A. v. GURFEIN et al
as 1:2009cv00767
Plaintiff:
WACHOVIA BANK, N.A.
Defendant:
KATHRYN GURFEIN and MARLA BAKER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff:
CENTRAL BUCKS SCHOOL DISTRICT
Defendant:
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
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