Racketeer Influenced and Corrupt Organizations Cases
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv01518
Plaintiff: MARC S. KIRSCHNER
Defendant: WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al
as 1:2007cv08139
Plaintiff: Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd. and others
Defendant: Wachovia Capital Markets, LLC, BDO Seidman, LLP, Gregory J. Podlucky and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act

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