Cases 1 - 6 of 6
Wachovia Bank, National Association v. Flushing Avenue Realty, LLC et al
as 1:2009cv01299
Plaintiff:
Wachovia Bank, National Association
Defendant:
Flushing Avenue Realty, LLC, Amran Niazi, Transcorp Construction Corp. and others
Cause Of Action: Diversity
Wachovia Bank, National Association v. Hope Street Ventures, LLC et al
as 1:2009cv01114
Plaintiff:
Wachovia Bank, National Association
Defendant:
Hope Street Ventures, LLC, Roy S. MacDowell, Jr., EM Lofts, LLC and others
Cause Of Action: Diversity
111 Debt Acquisition LLC et al v. Wachovia Bank, National Association
as 2:2008cv05028
Plaintiff:
111 Debt Acquisition LLC and Concord Real Estate CDO 2006-1, Ltd.
Defendant:
Wachovia Bank, National Association
Cause Of Action: Diversity
Wachovia Bank, National Association v. Champion Autos of Woodbury, LLC et al
as 2:2008cv03744
Plaintiff:
Wachovia Bank, National Association
Defendant:
Champion Autos of Woodbury, LLC and Nick Guadagno
Cause Of Action: Diversity
Wachovia Bank, National Association v. Jamica Buick, LLC et al
as 1:2007cv04392
Plaintiff:
Wachovia Bank, National Association
Defendant:
Jamica Buick, LLC, Inwood Five Towns Chrysler, LLC, Dennis Schwartz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David R. Maltz & Company, Inc. v. Wachovia Bank, National Association
as 2:2007cv01049
Plaintiff:
David R. Maltz & Company, Inc.
Defendant:
Wachovia Bank, National Association
ThirdParty Defendant:
Kenneth A. Welt and Kenneth A. Welt, P.A.
ThirdParty Plaintiff:
Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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