Cases 1 - 3 of 3
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff:
Danny Castro Maggay and Cristita Parangan Maggay
Defendant:
Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NNN Siena Office Park I 2 LLC et al v. Wachovia Bank National Association et al
as 2:2013cv04657
Interested Party:
Breakwater Equity Partners LLC
Defendant:
Holland and Hart LLP and Wachovia Bank National Association
Plaintiff:
NNN Siena Office Park I 34 LLC, NNN Siena Office Park I 10 LLC, NNN Siena Office Park I 12 LLC and others
Cruz Garcia et al v. Wachovia Bank, National Association
as 3:2010cv00469
Plaintiff:
Guadalupe Cruz Garcia and Olga Cruz
Defendant:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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