Cases 1 - 10 of 16
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
KRUGMAN-KADI v. WELLS FARGO BANK, N.A. et al
as 1:2013cv00204
Defendant:
WELLS FARGO BANK NA , SOUTHTRUST MORTGAGE, WACHOVIA BANK and others
Plaintiff:
SUSAN KRUGMAN-KADI
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. HINSON et al
as 1:2011cv00142
Defendant:
MARK D HINSON, ODETTE D HINSON and WACHOVIA BANK, N.A.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
JOHNSON v. WACHOVIA BANK
as 4:2011cv00084
Plaintiff:
CALLIE JEROME JOHNSON
Defendant:
WACHOVIA BANK
Cause Of Action: 42 U.S.C. § 1983
WACHOVIA BANK NATIONAL ASSOCIATION v. LONGCRIER HOMES INC
as 3:2010mc00091
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
LONGCRIER HOMES INC
Plaintiff v. Defendant
as 1:2010cv00216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 4:2010cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
WACHOVIA BANK NATIONAL ASSOCIATION v. HORIZON WHOLESALE FOODS LLC
as 3:2010mc00040
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
HORIZON WHOLESALE FOODS LLC
WACHOVIA BANK NATIONAL ASSOCIATION v. PHASE THREE 7, LLC et al
as 3:2009cv00447
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
PHASE THREE 7 LLC, BRAD ZEITLIN, STEVEN BRADLEY and others
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
Wachovia Bank, National Association v. WYATT, INC. et al
as 3:2009cv00362
Plaintiff:
Wachovia Bank, National Association
Defendant:
WYATT, INC., DEREK E WYATT and KRISTEN L WYATT
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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