Cases 11 - 20 of 21
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
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
In Re: Wachovia Corporation ERISA Litigation
as 1:2008cv05320
Plaintiff:
Rose Hansen, Rose Hansen, Rose Hansen and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Movant:
Jason T Willard
Consolidated Plaintiff:
Jason T. Willard, Jason T. Willard, Jason T. Willard and others
Consolidated Defendant:
Peter C. Browning, Peter C. Browning, Peter C. Browning and others
Cause Of Action: Federal Question
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
Plaintiff v. Defendant
as 1:2007cv05656
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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