Cases 1 - 10 of 10
BBCN Bank v. JP Morgan Chase Bank et al
as 1:2014cv10220
Plaintiff:
BBCN Bank
Defendant:
JP Morgan Chase Bank and Wachovia Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Volkmann-Arendt v. Option One et al
as 1:2014cv09985
Plaintiff:
Aurora Volkmann-Arendt
Defendant:
Option One, HSBC , Option One's HSI Asset Securitization Corporations and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association, as trustee, Sucessor-in-interest to Bank of America, N.A., as trustee, successor to Wells Fargo Bank, N.A., as trustee for the registered holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through
as 1:2014cv00826
Plaintiff:
U.S. Bank National Association, as trustee, Sucessor-in-interest to Bank of America, N.A., as trustee, successor to Wells Fargo Bank, N.A., as trustee for the registered holders of Wachovia Bank Comme
Defendant:
Stephen R Ballis and John L Kuhn
Cause Of Action: 28 U.S.C. § 1332
Sterling Fire Restoration, Ltd. v. Wells Fargo Bank, N.A. et al
as 1:2012cv03530
Plaintiff:
Sterling Fire Restoration, Ltd.
Defendant:
Wachovia Bank N.A. , JPMorgan Chase Bank, N.A. , Chubb & Son and others
Third_party_defendant:
Midwest Restoration Services and KNV Investment Corp. d/b/a Executive Plaza Hotel and Best Gardens Restaurant
Counter_claimant:
York Risk Services Group Inc. and Chubb & Son
Counter_defendant:
Sterling Fire Restoration, Ltd.
Thirdparty_plaintiff:
York Risk Services Group Inc. and Chubb & Son
Cause Of Action: 28 U.S.C. § 1332
Ravenswood Industrial Building v. Wachovia Bank et al
as 1:2010cv02736
Plaintiff:
Ravenswood Industrial Building
Defendant:
Wachovia Bank and Wells Fargo Bank N.A,
Cause Of Action: 28 U.S.C. § 1332
United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al
as 1:2009cv07529
Plaintiff:
United States
Defendant:
Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2008cv04909
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv03594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Wachovia Bank, National Association v. Majapara Casa de Cambio S.A. de C.V. et al
as 1:2008cv00170
Plaintiff:
Wachovia Bank, National Association
Defendant:
Majapara Casa de Cambio S.A. de C.V. and Majapara Casa de Cambio S.A. de C.V.
Garnishee:
Harris, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wachovia Bank, National Association v. Onyx Capital Ventures, L.L.C.
as 1:2007cv03146
Plaintiff:
Wachovia Bank, National Association
Defendant:
Onyx Capital Ventures, L.L.C.
Cause Of Action: Civil Miscellaneous Case
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