Cases 1 - 4 of 4
Metter v. Wachovia Securities, L.L.C.
as 1:2008cv02239
Plaintiff:
Dennis R. Metter
Defendant:
Wachovia Securities, L.L.C.
Cause Of Action: Diversity
Waldman v. Wachovia Corporation et al
as 1:2008cv02913
Plaintiff:
Judy Waldman, Judy Waldman and Judy Waldman
Defendant:
Wachovia Corporation and Wachovia Securities, L.L.C.
Cause Of Action: Federal Question
Local 810 Affiliated Pension Fund et al v. Prudential Financial Inc. et al
as 1:2008cv00421
Plaintiff:
Local 810 Affiliated Pension Fund, Louis Smith, Michael Smith and others
Defendant:
Prudential Financial Inc., M & R Capital Management, Inc., Alan Stuart Fields and others
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064
as 1:2007cv01523
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 and ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
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