Cases 1 - 8 of 8
National City Commercial Capital Company, LLC v. Old Iron Doors, LLC et al
as 2:2011mc03572
Plaintiff:
National City Commercial Capital Company, LLC
Defendant:
Old Iron Doors, LLC and Eduardo Cuneo
Garnishee:
Lowe's Companies, Inc. and Wachovia Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Leach et al v. Bank of America, N.A. et al
as 2:2009cv00738
Plaintiff:
David J. Leach and Carol Ann Parks
Defendant:
Bank of America, N.A., Wachovia Bank, N.A. and Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wachovia Bank, N.A. v. Double A Trailer Sales, Inc.
as 2:2009cv00469
Appellant:
Wachovia Bank, N.A.
Appellee:
Double A Trailer Sales, Inc.
Cause Of Action: O
Wachovia Bank, N.A. v. Carroll et al
as 1:2008cv00741
Plaintiff:
Wachovia Bank, N.A., Wachovia Bank, N.A., Wachovia Bank, N.A. and others
Defendant:
Sam J. Carroll, III, M.O. Carroll-Newton Company, Inc., M.O. Carroll-Newton Company, Inc. and others
Cause Of Action: Diversity
Wachovia Bank, N.A. v. Indigo Investments, LLC et al
as 1:2008cv00466
Plaintiff:
Wachovia Bank, N.A.
Defendant:
Indigo Investments, LLC, David D. Wright, Randall D. Hilsman and others
Cause Of Action: Diversity
Wachovia Bank, N.A. v. Ghavamian
as 1:2008cv00462
Plaintiff:
Wachovia Bank, N.A. and Wachovia Bank, N.A.
Defendant:
Mahin Ghavamian
Cause Of Action: Diversity
Wachovia Bank, N.A. v. Ghavamian
as 1:2008cv00452
Plaintiff:
Wachovia Bank, N.A. and Wachovia Bank, N.A.
Defendant:
Mahin Ghavamian
Cause Of Action: Diversity
Elemary v. Harbert et al
as 2:2007cv00457
Plaintiff:
Hoda Elemary
Defendant:
Billy Harbert, Jr, Billy Harbert, Jr, Billy Harbert, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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