Company

Wachovia Corporation

Federal civil lawsuits naming Wachovia Corporation.

In this index, 112 federal civil lawsuits name a party recorded as Wachovia Corporation, most often as a defendant (105 of 112). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Civil Rights matters, filed between 1991 and 2012, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Employment, and Fair Labor Standards Act. Frequent opposing parties include Robinson, Citigroup, Inc, and Ritchie.

112

Lawsuits

105

As Defendant

As Plaintiff

Open

112

Terminated

1991–2012

Span

11 mo

Median Duration

5.1 cases/yrPredominantly defendant · 94%No filings since 2012

Cases by State

Open Cases Over Time

1991peak 18 open2012

Case Types Over Time

19912012

LaborCivil RightsContractSecurities / CommoditiesBanking / Commerce

Filings by Year

19912012

Case Types filter →

Labor31

Civil Rights23

Contract19

Securities / Commodities17

Banking / Commerce7

Federal Tax / Statutory Actions5

Where Filed filter →

Frequent Opposing Parties

112 Cases — Newest First

Scutts v. Wachovia Corporation

Labor Terminated District Court, S.D. New YorkNo. 1:12-cv-07194Filed 09/24/2012
Switzer v. Wachovia Corporation

Labor Terminated District Court, S.D. TexasNo. 4:11-cv-01604Filed 04/27/2011
McNeill v. Wachovia Corporation

Labor Terminated District Court, S.D. TexasNo. 4:11-cv-01401Filed 04/12/2011
Pressman v. Wachovia Corporation

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-07787Filed 10/12/2010
Salia v. Wachovia Corporation

Real Property Terminated District Court, D. MarylandNo. 8:10-cv-02456Filed 09/07/2010
Webb v. Wachovia Corporation

Labor Terminated District Court, D. OregonNo. 3:10-cv-00944Filed 08/11/2010
Parrish v. Wachovia Corporation

Labor Terminated District Court, M.D. FloridaNo. 8:10-cv-01096Filed 05/10/2010
Mango v. Wachovia Corporation

Labor Terminated District Court, D. New JerseyNo. 3:10-cv-01652Filed 04/01/2010
Ellston v. Wachovia Corporation

Labor Terminated District Court, E.D. MissouriNo. 4:09-cv-01637Filed 10/02/2009
City of Livonia Employees' Retirement System v. Wachovia Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-08268Filed 09/29/2009
Forsta AP-fonden v. Wachovia Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-08205Filed 09/25/2009
Deka Investment GmbH v. Wachovia Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-07920Filed 09/15/2009
Swiskay v. Wachovia Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-06457Filed 07/21/2009
Hansen v. Wachovia Corporation

Labor Terminated District Court, W.D. North CarolinaNo. 3:09-cv-00262Filed 06/29/2009
Spears-Haymond v. Wachovia Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-21680Filed 06/18/2009
Lovelace v. Wachovia Corporation

Labor Terminated District Court, M.D. North CarolinaNo. 1:09-cv-00421Filed 06/11/2009
Gregory v. Wachovia Corporation

Labor Terminated District Court, M.D. FloridaNo. 2:09-cv-00360Filed 06/08/2009
Glanton, Et Al v. Wachovia Corporation, Et Al

Other Civil Terminated District Court, E.D. North CarolinaFiled 05/29/2009
Stichting Pensioenfonds Abp v. Wachovia Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-04473Filed 05/08/2009
Riddle v. Wachovia Corporation

Contract Terminated District Court, D. MassachusettsNo. 1:08-cv-12104Filed 12/18/2008
Hauhari v. Wachovia Corporation

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-22904Filed 10/20/2008
CitiGroup Inc v. Wachovia Corporation

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:08-cv-08666Filed 10/09/2008
CitiGroup, Inc v. Wachovia Corporation

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:08-cv-08514Filed 10/04/2008
Wachovia Corporation v. CitiGroup, Inc

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:08-cv-08503Filed 10/04/2008
Brown v. Wachovia Corporation

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-07861Filed 09/09/2008
Gorman v. Wachovia Corporation

Contract Terminated District Court, S.D. New YorkNo. 7:08-cv-07409Filed 08/21/2008
Baytide Petroleum, Inc v. Wachovia Corporation

Securities / Commodities Terminated District Court, N.D. OklahomaNo. 4:08-cv-00451Filed 08/12/2008
Kirven-Childs v. Wachovia Corporation

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-03211Filed 07/09/2008
Cominsky v. Wachovia Corporation

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-05990Filed 07/01/2008
Sigman v. Wachovia Corporation

Labor Terminated District Court, W.D. TexasNo. 5:08-cv-00493Filed 06/20/2008
Hiller v. Wachovia Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:08-cv-01856Filed 04/18/2008
Williams v. Wachovia Corporation

Labor Terminated District Court, N.D. AlabamaNo. 2:08-cv-00500Filed 03/21/2008
Waldman v. Wachovia Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-02913Filed 03/19/2008
Global Index, Inc v. Wachovia Corporation

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:08-cv-02393Filed 03/07/2008
Miller v. Wachovia Corporation

Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:08-cv-00879Filed 02/29/2008
Grow v. Wachovia Corporation, Et Al

Civil Rights Terminated District Court, E.D. PennsylvaniaFiled 12/21/2007
Howell v. Wachovia Corporation

Labor Terminated District Court, M.D. FloridaNo. 3:07-cv-01062Filed 11/16/2007
Capitol Justice LLC v. Wachovia Corporation

Contract Terminated District Court, District of ColumbiaNo. 1:07-cv-02095Filed 11/14/2007
Greggo v. Wachovia Corporation

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-02503Filed 06/20/2007
Bett v. Wachovia Corporation

Contract Terminated District Court, M.D. North CarolinaNo. 1:07-cv-00467Filed 06/15/2007
Halterman v. Wachovia Corporation

Labor Terminated District Court, M.D. PennsylvaniaNo. 4:07-cv-00456Filed 03/09/2007
Creel v. Wachovia Corporation

Labor Terminated District Court, M.D. FloridaNo. 8:07-cv-00248Filed 02/07/2007
Mls Realty, Inc v. Wachovia Corporation

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:07-cv-60075Filed 01/18/2007
Ritchie v. Wachovia Corporation

Civil Rights Terminated District Court, E.D. PennsylvaniaFiled 12/28/2006
Ritchie v. Wachovia Corporation

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05658Filed 12/28/2006
Mclenna v. Wachovia Corporation

Labor Terminated District Court, D. New JerseyNo. 1:06-cv-05739Filed 11/30/2006
Krichman v. Wachovia Corporation

Labor Terminated District Court, D. New JerseyNo. 2:06-cv-04487Filed 09/21/2006
Lema v. Wachovia Corporation

Labor Terminated District Court, S.D. FloridaNo. 1:06-cv-21390Filed 05/31/2006
Reynolds v. Wachovia Corporation

Labor Terminated District Court, N.D. FloridaNo. 3:06-cv-00232Filed 05/24/2006
Haripersand v. Wachovia Corporation

Labor Terminated District Court, S.D. FloridaNo. 0:06-cv-60415Filed 03/31/2006

Showing 1–50 of 112