Cases 1 - 10 of 11
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
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
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
Wachovia Bank National Association v. Encap Golf Holdings, LLC et al
as 1:2009cv01262
Plaintiff:
Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Encap Golf Holdings, LLC, The Bank of New York Mellon and Lexington Insurance Company
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. Focus Kyle Group, LLC et al
as 1:2008cv08681
Plaintiff:
Wachovia Bank National Association, Wachovia Bank National Association and Wachovia Bank National Association
Defendant:
Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc. and others
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 et al v. VCG Special Opportunities Master Fund, Ltd.
as 1:2008cv05655
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Capital Markets LLC and others
Defendant:
VCG Special Opportunities Master Fund, Ltd.
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
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