Cases 1 - 10 of 12
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
Rita Cheche v. Wittstat Title & Escrow Compan
as 12-1310
Plaintiff - Appellant:
RITA CHECHE
Defendant - Appellee:
WITTSTAT TITLE & ESCROW COMPANY, LLC, WACHOVIA BANK NATIONAL ASSOCIATION and SPECIALIZED LOAN SERVICING, LLC
Estrella v. Wachovia Bank National Association
as 1:2010cv21237
Plaintiff:
Nicolas Estrella
Defendant:
Wachovia Bank National Association
Cause Of Action: 15 U.S.C. § 1640
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
Cheche v. Wittstat Title & Escrow Company, LLC et al
as 2:2009cv00577
Plaintiff:
Rita Cheche
Defendant:
Wittstat Title & Escrow Company, LLC, Wachovia Bank National Association and Specialized Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Winter Park Condominium Limited Partnership v. Wachovia Bank, National Association
as 6:2009cv00218
Plaintiff:
Winter Park Condominium Limited Partnership
Defendant:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association and others
Cause Of Action: Diversity
Hanna Steel Corp v. Wachovia Bank, National Association et al
as 2:2008cv02362
Plaintiff:
Hanna Steel Corp, Hanna Steel Corp and Hanna Steel Corp
Defendant:
Wachovia Bank, National Association, Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Cause Of Action: Diversity
Bayou City Fish Inc et al v. Wachovia Bank National Association
as 4:2008cv02574
Defendant:
Wachovia Bank National Association
Plaintiff:
Bayou City Fish Inc and Douglas Lam
Cause Of Action: Diversity
Winter Park Condominium Limited Partnership v. Wachovia Bank, National Association
as 1:2008cv22055
Plaintiff:
Winter Park Condominium Limited Partnership
Defendant:
Wachovia Bank, National Association and Wachovia Bank, National Association
Cause Of Action: Diversity
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