Mailly v. Wachovia Corporation

Court

District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website →

Assigned judge

N. C. Tilley, Jr · 2,217 cases in index

Docket number

1:03-cv-00309

Nature of suit

430 Banks and banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal question

Date filed

04/08/2003

Date terminated

03/09/2004

222 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Mailly · 6 cases
• defendant · Wachovia Corporation · 112 cases

Part of a Larger Litigation Pattern

This is one of 113 Banking / Commerce cases in our index naming WACHOVIA CORPORATION — a possible mass-tort or coordinated-litigation cluster.

• CitiGroup Inc v. Wachovia Corporation
  District Court, S.D. New YorkFiled 10/09/2008
• CitiGroup, Inc v. Wachovia Corporation
  District Court, S.D. New YorkFiled 10/04/2008
• Wachovia Corporation v. CitiGroup, Inc
  District Court, S.D. New YorkFiled 10/04/2008
• Global Index, Inc v. Wachovia Corporation
  District Court, S.D. New YorkFiled 03/07/2008
• Mls Realty, Inc v. Wachovia Corporation
  District Court, S.D. FloridaFiled 01/18/2007
• Boyle v. Wachovia Corporation
  District Court, D. New JerseyFiled 08/01/2002

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Mailly v. Wachovia Corporation?

Mailly v. Wachovia Corporation is a federal banking / commerce lawsuit filed on 04/08/2003 in the District Court, M.D. North Carolina. The case was terminated on 03/09/2004. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, M.D. North Carolina, docket number 1:03-cv-00309.

When was the case filed?

Mailly v. Wachovia Corporation was filed on 04/08/2003. It was terminated on 03/09/2004.