Docket Nexus — Federal court records.
Company

Wachovia Securities, Inc

Federal civil lawsuits naming Wachovia Securities, Inc.

In this index, 14 federal civil lawsuits name a party recorded as Wachovia Securities, Inc, most often as a defendant (10 of 14). 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 2002 and 2008, most frequently in District Court, N.D. Texas. Frequent opposing parties include Hollern, Gangale, and Avatar.

14
Lawsuits
10
As Defendant
4
As Plaintiff
0
Open
14
Terminated
2002–2008
Span
8 mo
Median Duration
2.0 cases/yrNamed as defendant in 71% of casesNo filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 4 open2008

Case Types Over Time

20022008
Civil RightsContractFederal Tax / Statutory ActionsTrademark

Filings by Year

20022008

Case Types filter →

Civil Rights5
Contract4
Federal Tax / Statutory Actions4
Trademark1

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Frequent Opposing Parties

14 Cases — Newest First