Docket Nexus — Federal court records.
Company

Wachovia, N.A

Federal civil lawsuits naming Wachovia, N.A.

In this index, 5 federal civil lawsuits name a party recorded as Wachovia, N.A, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 2005 and 2009, most frequently in District Court, N.D. Georgia. The most common cause of action is Fraud. A frequent opposing party is Ricketts.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2005–2009
Span
7 mo
Median Duration
1.0 cases/yrNamed only as a defendant60% ContractNo filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 2 open2009

Case Types Over Time

20052009
ContractBanking / CommercePersonal Property / Fraud

Filings by Year

20052009

Case Types filter →

Contract3
Banking / Commerce1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First