Nov 28, 2005 ... Schmidt, a South Carolina citizen, sued Wachovia Bank in a South Carolina state
court for fraudulently inducing him to participate in an illegal ...
National banks' business activities are controlled by the National Bank Act (NBA),
12 U. S. C. §1 et seq., and regulations promulgated thereunder by the Office of ...
Founded in Winston-Salem, N.C. as Wachovia National Bank on June 16, 1879,
Wachovia grew to be one of the largest diversified financial services companies ...
Aug 16, 2010 ... Wells Fargo Bank NA vs. Thomas .... Wachovia Bank NA vs. ..... Nicholson,
Robert J. et al, $250,227.71, Lot 5046, Mill Creek, 2009 CA 007262.
Taylor v. Protection Sys. Technologies, Inc. et al., Case No. 11-CVS-7126 (
Superior Court, Mecklenburg County, ... Wachovia Bank, N.A. et al. v. ...
Wells Fargo Bank, N.A. # 479 Unassigned Brunelle v. Bank of .... Co. v. Wachovia
Bank N.A. (Used Nov 2010) Garner Daniel # 200 2 Completed - Thank You!