Cases 1 - 10 of 15
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
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
as 0:2019cv02416
Petitioner:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. as Master Servicer
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
Other:
Azteca Partners LLC and Palomino Master Ltd.
Respondent:
C-III Asset Management LLC, CWCapital Asset Management LLC and Wells Fargo Bank, N.A. as Paying Agent
Defendant:
Torchlight Debt Opportunity Fund II, LLC and Torchlight Value Fund, LLC
Trustee:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
David Oetting v. Green Jacobson
as 13-2620
:
In re: Bankamerica Corporation Securities Litigation
Plaintiff:
Joseph Hempen, John M. Koehler, Selma Kaiser and others
Plaintiff - Appellant:
David P. Oetting
Plaintiff - Appellee:
NationsBank Classes
Defendant:
Hugh L. McColl, Jr., James H. Hance, Jr., David A. Coulter and others
Objector:
Allison Desmond
Intervenor Below:
Ernesto Gumapas, Sydney Sorkin, Herman Shyken and others
Movant:
Jas Securities, LLC, Milberg, Weiss, Bershad, Hynes & Lerach, LLP, Wachovia Bank, N.A. and others
Morsching et al v. Wachovia Bank of Delaware, N.A.
as 0:2011cv01581
Plaintiff:
Mark W. Morsching and Kathryn A. Morsching
Defendant:
Wachovia Bank of Delaware, N.A.
Cause Of Action: 28 U.S.C. § 1332
Acikgoz v. Wells Fargo Bank, NA et al
as 4:2011cv00976
Defendant:
Wells Fargo Bank, NA and Wachovia Bank, N. A.
Plaintiff:
Aykan A. Acikgoz
Cause Of Action: 15 U.S.C. § 1692
SJT Development, Inc. et al v. Reiger et al
as 8:2011cv00179
Defendant:
Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff:
SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Higher Education Loan Authority of the State of Missouri v. Wachovia Securities, LLC et al
as 4:2010cv02304
Plaintiff:
Higher Education Loan Authority of the State of Missouri
Defendant:
Wachovia Bank, N.A. and Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Schwend-McCummiskey v. US Bank, N.A. et al
as 4:2010cv01590
Plaintiff:
Patricia Schwend-McCummiskey
Defendant:
US Bank, N.A. , Wells Fargo Home Mortgage Inc. , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. Opus Corporation
as 0:2009cv03621
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Opus Corporation and Opus Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
Patrick Earley v. Wachovia Bank, N.A., et al
as 09-1757
Plaintiff - Appellee:
Patrick Earley, doing business as Tantara Trust
Defendant - Appellant:
Wachovia Bank, N.A., Wachovia Securities, LLC and Wachovia Capital Markets, LLC
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