Docket Nexus — Federal court records.
Party

Wachovia Securities

Federal civil lawsuits naming Wachovia Securities.

In this index, 34 federal civil lawsuits name a party recorded as Wachovia Securities, most often as a defendant (18 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1997 and 2009, most frequently in District Court, D. South Carolina. Frequent opposing parties include Stone, Roberts, and McCullough.

34
Lawsuits
18
As Defendant
16
As Plaintiff
0
Open
34
Terminated
1997–2009
Span
6 mo
Median Duration
2.6 cases/yrNamed as defendant in 53% of cases59% ContractNo filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 5 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 7 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 8 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 6 open2009

Case Types Over Time

19972009
ContractCivil RightsPersonal Property / FraudFederal Tax / Statutory ActionsLabor

Filings by Year

19972009

Case Types filter →

Contract20
Civil Rights4
Personal Property / Fraud4
Federal Tax / Statutory Actions2
Labor2
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First