Cases 1 - 10 of 15
Landow v. Wachovia Securities, LLC et al
as 2:2012cv03277
Defendant:
Walter R. Anderson, Walter Randolph Anderson, Jr., Robert William Eddy and others
Plaintiff:
Jonathan Landow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paulsen v. Wachovia Securities, LLC et al
as 1:2011cv02852
Petitioner:
Ruth Paulsen
Respondent:
Wachovia Securities, LLC and Evergreen Investment Services, Inc.
Cause Of Action: 09 U.S.C. § 0010
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wachovia Securities, LLC v. Mara Capital Management, LLC et al
as 1:2009cv02185
Plaintiff:
Wachovia Securities, LLC and Wachovia Securities, LLC
Defendant:
Mara Capital Management, LLC and Ronald Feldstein
Cause Of Action: Diversity
Schwenke et al v. Wachovia Corp. et al
as 1:2009cv02190
Plaintiff:
Kenneth W. Schwenke and Amanda R. Schwenke
Defendant:
Wachovia Corp., Wachovia Bank N.A., Wachovia Capital Markets, LLC and others
Cause Of Action: Diversity
Strong et al v. Wachovia Capital Markets, LLC et al
as 1:2008cv08551
Plaintiff:
Cheryl Strong and William Berman
Defendant:
Wachovia Capital Markets, LLC and Wachovia Securities, LLC
Cause Of Action: Federal Question
Wachovia Securities, LLC. v. Chrys
as 1:2008cv01028
Plaintiff:
Wachovia Securities, LLC.
Defendant:
Michael C. Chrys
Cause Of Action: Diversity
Mayfield et al v. Citigroup, Inc et al
as 1:2008cv07747
Plaintiff:
Russell Mayfield, Russell Mayfield, Russell Mayfield and others
Defendant:
Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question
Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al
as 1:2008cv07746
Plaintiff:
Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland and others
Defendant:
Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question
Gorman v. Wachovia Corporation et al
as 7:2008cv07409
Plaintiff:
Vincent A. Gorman
Defendant:
Wachovia Corporation and Wachovia Securities, LLC
Cause Of Action: Diversity
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