Cases 1 - 9 of 9
McManus v. Wachovia Financial Services, Inc.
as 0:2010cv60649
Plaintiff:
Lamar McManus
Defendant:
Wachovia Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
Ferrell v. Wachovia Financial Services, Inc.
as 1:2010cv20692
Plaintiff:
Lori S. Ferrell
Defendant:
Wachovia Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Martin-Schwarzman v. Wachovia Shared Resources, LLC et al
as 9:2009cv82341
Plaintiff:
Laura Martin-Schwarzman, Jeremy M. Berry, Kevin Washington and others
Defendant:
Wachovia Shared Resources, LLC and Wachovia Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Wachovia Financial Services, Inc. et al v. Birdman et al
as 9:2009cv81252
Plaintiff:
Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Bank, N.A. and others
Defendant:
Harvey Birdman, Louis Birdman, Diane Birdman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rodriguez v. Wachovia Financial Services, Inc.
as 0:2009cv61196
Plaintiff:
David Rodriguez
Defendant:
Wachovia Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Bancredito (Panama), S.A. (In Compulsory Liquidation) et al
as 1:2007cv22761
Plaintiff:
Bancredito (Panama), S.A. (In Compulsory Liquidation), Bancredito (Panama), S.A. (In Compulsory Liquidation) and Bancredito (Panama), S.A. (In Compulsory Liquidation)
Defendant:
Wachovia Financial Services, Inc. and Wachovia Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bryant v. Wachovia Financial Services, Inc. et al
as 1:2007cv21654
Plaintiff:
Darlene Bryant
Defendant:
Wachovia Financial Services, Inc. and Liberty Life Assurance Company of Boston
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 0:2007cv60860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2007cv60866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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