Company

Wachovia Bank

Federal civil lawsuits naming Wachovia Bank.

In this index, 81 federal civil lawsuits name a party recorded as Wachovia Bank, most often as a defendant (63 of 81). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2011, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Employment Discrimination, Breach of Contract, and Fraud. Frequent opposing parties include Stevens, Johnson, and Baith.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2011

Span

8 mo

Median Duration

3.7 cases/yrPredominantly defendant · 78%No filings since 2011

Cases by State

Open Cases Over Time

1990peak 7 open2011

Case Types Over Time

19902011

Civil RightsContractPersonal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19902011

Case Types filter →

Civil Rights27

Contract25

Personal Property / Fraud8

Banking / Commerce5

Federal Tax / Statutory Actions4

Labor4

Where Filed filter →

Frequent Opposing Parties

81 Cases — Newest First

Kass v. Wachovia Bank

Contract Terminated District Court, S.D. New YorkNo. 1:11-cv-07834Filed 11/02/2011
Tatar v. Wachovia Bank

Real Property Terminated District Court, E.D. MichiganNo. 2:11-cv-13090Filed 07/18/2011
Feldmayer v. Wachovia Bank

Labor Terminated District Court, S.D. FloridaNo. 9:11-cv-80494Filed 05/04/2011
Mantz v. Wachovia Bank

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:11-cv-80391Filed 04/12/2011
Ramkhalawan v. Wachovia Bank

Contract Terminated District Court, D. South CarolinaNo. 2:11-cv-00678Filed 03/21/2011
State of Florida Office of the Attorney General, Department of Legal Affairs v. Wachovia Bank

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:11-cv-80264Filed 03/14/2011
Lanier v. Wachovia Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-00194Filed 01/11/2011
Quinn v. Wachovia Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-05548Filed 10/20/2010
Weststreet Investments, LP v. Wachovia Bank

Contract Terminated District Court, S.D. TexasNo. 3:10-cv-00420Filed 10/11/2010
Warren v. Wachovia Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-05221Filed 10/05/2010
Ravenswood Industrial Building v. Wachovia Bank

Contract Terminated District Court, N.D. IllinoisNo. 1:10-cv-02736Filed 05/03/2010
Chance v. Wachovia Bank

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:10-cv-00171Filed 04/12/2010
Wachovia Bank v. Moreland

Contract Terminated District Court, N.D. AlabamaNo. 2:10-cv-00238Filed 02/01/2010
Philadelphia Indemnity Insurance Company v. Wachovia Bank

Contract Terminated District Court, D. New JerseyNo. 3:10-cv-00342Filed 01/21/2010
Wachovia Bank v. Westechnical Operating Company

Contract Terminated District Court, N.D. AlabamaNo. 2:10-cv-00117Filed 01/21/2010
Wachovia Bank v. Esek Holdings, LLC, Et Al

Contract Terminated District Court, S.D. MississippiFiled 11/02/2009
Givens v. Wachovia Bank

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:09-cv-02550Filed 09/29/2009
Neira v. Wachovia Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-04180Filed 09/15/2009
Wachovia Bank v. Acands, Incorporated

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-79734Filed 08/04/2009
Roggenbuck v. Wachovia Bank

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-01550Filed 07/27/2009
Mendez v. Wachovia Bank

Contract Terminated District Court, S.D. FloridaNo. 1:09-cv-22150Filed 07/22/2009
Mottley Family Entertainment, Inc v. Wachovia Bank

Antitrust Terminated District Court, D. MarylandNo. 1:09-cv-01546Filed 06/12/2009
Wachovia Bank v. Gist

Contract Terminated District Court, N.D. AlabamaNo. 3:09-cv-01030Filed 05/26/2009
Ward v. Wachovia Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-02136Filed 05/15/2009
Rasiewicz v. Wachovia Bank

Civil Rights Terminated District Court, D. New JerseyNo. 3:09-cv-01846Filed 04/20/2009
Flores v. Wachovia Bank

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:09-cv-00267Filed 04/09/2009
Stevens v. Wachovia Bank

Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:09-cv-00098Filed 02/05/2009
Stevens v. Wachovia Bank

Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:08-cv-00936Filed 12/30/2008
Joel v. Wachovia Bank

Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:08-cv-02992Filed 09/24/2008
Wachovia Bank v. Hampton Springs Development, LLC

Contract Terminated District Court, M.D. TennesseeNo. 1:08-cv-00041Filed 07/24/2008
American Corporate Society v. Wachovia Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-03198Filed 06/26/2008
Access 4 All, Inc v. Wachovia Bank

Civil Rights Terminated District Court, S.D. FloridaNo. 0:08-cv-60654Filed 05/02/2008
Rodriguez v. Wachovia Bank

Civil Rights Terminated District Court, M.D. FloridaNo. 8:08-cv-00783Filed 04/23/2008
Kelley v. Wachovia Bank

Civil Rights Terminated District Court, D. ConnecticutNo. 3:08-cv-00329Filed 03/04/2008
Jenkins v. Wachovia Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 4:07-cv-02306Filed 12/20/2007
Cdo Plus Master Fund Ltd v. Wachovia Bank

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-11078Filed 12/07/2007
Nelson v. Wachovia Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02318Filed 09/24/2007
Wachovia Bank v. Thornburg Mortgage, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-07486Filed 08/23/2007
Bankinsure Inc v. Wachovia Bank

Banking / Commerce Terminated District Court, N.D. TexasNo. 3:07-cv-00456Filed 03/13/2007
Munnigh v. Wachovia Bank

Civil Rights Terminated District Court, D. New JerseyNo. 2:07-cv-00154Filed 01/10/2007
Digregorio v. Wachovia Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-01846Filed 05/02/2006
Gray v. Wachovia Bank

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:05-cv-02695Filed 10/18/2005
Johnson v. Wachovia Bank

Civil Rights Terminated District Court, M.D. FloridaNo. 6:05-cv-01404Filed 09/23/2005
Johnson v. Wachovia Bank

Personal Property / Fraud Terminated District Court, M.D. FloridaFiled 08/24/2005
Jones v. Wachovia Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-04587Filed 05/11/2005
Nales v. Wachovia Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-00517Filed 02/04/2005
Wrubleski v. Wachovia Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00892Filed 12/07/2004
Macon v. Wachovia Bank

Civil Rights Terminated District Court, D. South CarolinaNo. 8:04-cv-01191Filed 04/15/2004
Wachovia Bank v. Tien

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-20834Filed 04/08/2004
Coonradt v. Wachovia Bank

Contract Terminated District Court, M.D. FloridaNo. 8:04-cv-00514Filed 03/18/2004

Showing 1–50 of 81