Cases 1 - 10 of 10
Frank v. World Savings Bank, FSB et al
as 0:2017cv60325
Plaintiff:
Kenneth A. Frank
Defendant:
World Savings Bank, FSB, World Savings, Inc., Wachovia Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. Hagshama USA 2 LLC et al
as 0:2014cv60423
Plaintiff:
Patrick Oliver Smith
Defendant:
Hagshama USA 2 LLC , Wells Fargo Bank NA, Stevens & Goldwyn P.A. and others
Cause Of Action: 28 U.S.C. § 1345
Langley v. World Savings Bank, FSB et al
as 2:2012cv14112
Plaintiff:
Philip George Langley
Defendant:
World Savings Bank, FSB , Wachovia Bank, FSB , Wachovia Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2409
Marquez v. Monroe County et al
as 4:2012cv10034
Plaintiff:
Caridad Marquez
Defendant:
Monroe County, Wachovia Mortgage, World Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Pacheco et al v. World Savings Bank, FSB
as 1:2011cv20342
Plaintiff:
Jose Enrique Pacheco and Julia Elena Perey De Pacheco
Defendant:
World Savings Bank, FSB and DOES 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1962
Zipp et al v. World Mortgage Company et al
as 6:2008cv01638
Defendant:
World Mortgage Company, World Savings Bank, FSB, Wachovia Mortgage Corporation and others
Plaintiff:
Eric Zipp, Diane Zipp, William J. Walker and others
Cause Of Action: 29 U.S.C. § 201
WHATLEY et al v. WORLD SAVINGS BANK FSB et al
as 4:2008cv00380
Plaintiff:
CHAD R WHATLEY and ANITA H WHATLEY
Defendant:
WORLD SAVINGS BANK FSB, GOLDEN WEST FINANCIAL CORPORATION and WACHOVIA CORPORATION
Cause Of Action: Federal Question
Petillo et al v. World Savings Bank, FSB et al
as 6:2008cv01255
Plaintiff:
Michael A. Petillo, Michael A. Petillo, Michael A. Petillo and others
Defendant:
World Savings Bank, FSB, Meridian Capital Mortgage, Inc. and Alliance Title Company
Cause Of Action: Federal Question
Benfatto v. Wachovia Bank N.A. et al
as 0:2008cv60646
Plaintiff:
Jessie Benfatto
Defendant:
Wachovia Bank N.A., Wachovia Bank N.A., World Savings Bank,FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States of America v. 3614 Southwest 142nd Court
as 1:2007cv21090
Plaintiff:
United States of America
Defendant:
3614 Southwest 142nd Court Miami Florida 33175-6747
Cross Claimant:
World Savings Bank, F.S.B.
Claimant:
Armando Martinez and World Savings Bank, FSB
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
