Cases 11 - 15 of 15
Wachovia Securities, LLC v. Engelhardt
as 6:2008cv06303
Plaintiff:
Wachovia Securities, LLC
Defendant:
Dale H. Engelhardt
Cause Of Action: Diversity
Forbes v. A.G. Edwards & Sons, Inc. et al
as 1:2008cv00552
Plaintiff:
Melissa D. Forbes
Defendant:
A.G. Edwards & Sons, Inc., Wachovia Securities, LLC, Wachovia Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2007cv01056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
United States of America v. Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York
as 1:2007cv05642
Plaintiff:
United States of America
Defendant-in-Rem:
Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
DeBlasio et al v. Merrill Lynch & Co. et al
as 1:2007cv00318
Plaintiff:
Carlo DeBlasio, Carlo DeBlasio, Carlo DeBlasio and others
Defendant:
Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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