Cases filed in New York
Cases 1 - 10 of 21
CIT Bank, N.A. v. Wells et al
as 1:2016cv00769
Plaintiff: CIT Bank, N.A.
Defendant: Ronald R. Wells, Eileen M. Wells, Wachovia Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff: Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant: PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv05864
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Northstar Systems International, Inc. v. Wells Fargo Bank, National Association et al
as 1:2010cv04824
Plaintiff: Northstar Systems International, Inc.
Defendant: Wells Fargo Bank, National Association, Wachovia Bank, National Association and Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1332
Snyder et al v. Wachovia Bank National Association
as 1:2010cv00154
Plaintiff: Norman E. Snyder, Jr., Norman E. Snyder, Jr. and Michaela H. Snyder
Defendant: Wachovia Bank National Association and Wachovia Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
STX Pan Ocean Shipping Co. Limited v. Progress Bulk Carriers Inc. We have downloadable decisions or orders for this case
as 1:2004cv09728
Plaintiff: STX Pan Ocean Shipping Co. Limited
Defendant: Progress Bulk Carriers Inc.
Garnishee: Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wachovia Bank, National Association v. Barchella Contracting Co., Inc. et al
as 7:2009cv08048
Plaintiff: Wachovia Bank, National Association
Defendant: Barchella Contracting Co., Inc. and Frank A. Barchella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al
as 1:2009cv07573
Plaintiff: Manufacturers and Traders Trust Company
Defendant: Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC. and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Wachovia Bank, National Association v. Atrium III et al
as 1:2009cv05294
Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant: Atrium III, Credit Suisse Asset Management Syndicated Loan Fund, CSAM Funding II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
United States of America v. Bartlett et al
as 6:2009cv06270
Plaintiff: United States of America
Defendant: Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Type: Real Property None

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