Cases 1 - 7 of 7
Lumsden et al v. US Bank, NA et al
as 1:2020cv00336
Defendant:
U.S. Bank National Association as Trustee successor in interest to Wachovia Bank, National Association as trustee for GSMPS 2004-1, JPMorgan Chase Bank, NA, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Wesley K. Lumsden and Kenneth D. Lumsden
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2009cv02287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Mottley Family Entertainment, Inc. et al v. Wachovia Bank National Association
as 1:2009cv01546
Plaintiff:
Mottley Family Entertainment, Inc., Mottley Group, LLC, Mottley Family Entertainment Profit Sharing Plan and Trust and others
Defendant:
Wachovia Bank National Association
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Letellier v. Shopco U T Assoc et al
as 1:2008cv03343
Plaintiff:
Joseph Letellier
Defendant:
Shopco U T Assoc, Wachovia Bank National Association and Wachovia Corporation
Cause Of Action: Diversity
Gonzales v. Wachovia Bank, National Association
as 1:2008cv02069
Plaintiff:
Louise Michaux Gonzales
Defendant:
Wachovia Bank, National Association
Cause Of Action: Federal Question
Wachovia Bank, National Association v. Shin et al
as 1:2008cv00666
Plaintiff:
Wachovia Bank, National Association
Defendant:
Clifford Shin, DC Food Depot, LLC and Amkor Family Foods, LLC
Cause Of Action: Federal Question
Wachovia Bank, National Association v. Shin et al
as 1:2007cv00323
Plaintiff:
Wachovia Bank, National Association
Defendant:
Jadd Enterprises, Inc. and Beacon Hill Investment, Inc.
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
