Cases 1 - 10 of 17
Johnson v. Dore et al
as 8:2012cv03394
Plaintiff:
Evelyn V. Johnson
Defendant:
Thomas P. Dore, Wells Fargo Bank, NA, Wachovia Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Peay v. Wachovia Bank NA
as 3:2012cv02009
Plaintiff:
Stephanie E Peay
Defendant:
Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Silvius et al
as 1:2012cv02101
Plaintiff:
CitiMortgage, Inc.
Defendant:
Duane Silvius, Stefanie Silvius, Dolores Josephs and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Wachovia Corporation Long Term Disability Plan et al
as 3:2012cv00559
Plaintiff:
Stephen L Jones
Defendant:
Wachovia Corporation Long Term Disability Plan , Wachovia Bank NA and Liberty Life Assurance Company of Boston
Cause Of Action: 29 U.S.C. § 1132
Heritage Square Shopping Center et al v. Wachovia Bank NA et al
as 2:2011cv03456
Plaintiff:
Heritage Square Shopping Center , L Russell Bennett , Jack V Owens, Jr and others
Defendant:
Wachovia Bank NA , Wells Fargo Bank NA , David S Marley and others
Cause Of Action: 28 U.S.C. § 1446
Day v. DB Capital Group, LLC et al
as 8:2010cv02166
Plaintiff:
Cesar Day
Defendant:
DB Capital Group, LLC , David Alan Murrell , Millennium Bank, NA and others
Cause Of Action: 18 U.S.C. § 1964
Gibbs v. Wachovia Bank NA et al
as 2:2010cv01918
Plaintiff:
Verlene Gibbs
Defendant:
Wachovia Bank NA , Wachovia Bank of Delaware , Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Day v. DB Capital Group, LLC et al
as 8:2010cv01658
Plaintiff:
Cesar Day
Defendant:
DB Capital Group, LLC , David A. Murrell , Millennium Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Najera et al v. World Savings Bank et al
as 1:2009cv01213
Plaintiff:
Daniel Najera and Yessica Pereira
Defendant:
World Savings Bank, Wachovia Bank, NA, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending
Marshall et al v. Wachovia Bank NA et al
as 2:2009cv02372
Plaintiff:
Meredith Marshall, Brian D Steimle and Chad N Griepentrog
Defendant:
Wachovia Bank NA, Prudential Source One Properties LLC, Stephen M Rayborn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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