Cases 1 - 10 of 17
Hack et al v. SunTrust Mortgage, Inc.
as 1:2012cv21436
Plaintiff:
Jamal Ud-Deen Hack and Ayesha Aminah Hack
Defendant:
SunTrust Mortgage, Inc., Suntrust Asset Funding, LLC , Banc of America Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Dethier et al v. National Liquidators et al
as 0:2010cv60553
Plaintiff:
Walter Dethier and Josephine Dethier
Defendant:
National Liquidators and Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1333
Wachovia Bank NA v. Corral of Columbus LLC et al
as 4:2010cv00018
Plaintiff:
Wachovia Bank NA, Wachovia Bank NA and Wachovia Bank NA
Defendant:
Corral of Columbus LLC, Arthur C Angell, Jr, Estate of Ann B. Henderson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wachovia Bank NA v. Jacobson et al
as 7:2010cv00332
Plaintiff:
Wachovia Bank NA
Defendant:
Michael Jacobson, Paula Jacobson and New Orleans Ideas, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ochoa v. Wachovia Bank NA
as 2:2009cv00805
Plaintiff:
Oswaldo Ochoa
Defendant:
Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Craig v. Wachovia Bank NA et al
as 5:2009cv01803
Plaintiff:
Michael S Craig
Defendant:
Wachovia Bank NA, Wachovia Bank NA, Beltline Financial Center and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wachovia Bank NA v. Hoey et al
as 8:2009cv01329
Plaintiff:
Wachovia Bank NA and Wachovia Bank NA
Defendant:
Richard Ward Hoey, Marie Theresa Hoey and Richard Adelard Hoey
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WACHOVIA BANK NA v. RICH CAPITOL LLC
as 4:2009cv00227
Plaintiff:
WACHOVIA BANK NA and WACHOVIA BANK NA
Defendant:
RICH CAPITOL LLC, JEROME L RICH, JODI L RICH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WACHOVIA BANK NA v. BON SECOUR VILLAGE LLC et al
as 3:2009mc00026
Plaintiff:
WACHOVIA BANK NA
Defendant:
BON SECOUR VILLAGE LLC, EDWARD CANADAY, JOSEPH CANADAY, JR and others
Receiver:
Jeffrey M. Granger and Jeffrey M. Granger
Cause Of Action: Federal Question
Type:
Torts - Property
Hanninen v. Fedoravitch et al
as 1:2008cv23172
Plaintiff:
Amy E. Hanninen
Defendant:
Linn Fedoravitch, Financial Sys Mgmt, Camp Out and others
Cause Of Action: Federal Question
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