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Wachovia Bank, N.A. v. Schmidt | Oyez


Schmidt, a South Carolina citizen, sued Wachovia Bank in a South Carolina state court for fraudulently inducing him to participate in an illegal tax shelter.

Wachovia Mortgage a Division of Wells Fargo Bank, N.A. v. JP ...


Case opinion for CT Superior Court Wachovia Mortgage a Division of Wells Fargo Bank, N.A. v. JP. Read the Court's full decision on FindLaw.

WATTERS v. WACHOVIA BANK, N. A. - Legal Information Institute


Apr 17, 2007 ... Respondent Wachovia Bank, a national bank, conducts its real estate lending business through Wachovia Mortgage Corporation, a wholly ...

Biography | Amy S. Rubin - Fox Rothschild LLP


Inman v. American Paramount Financial, 2013 WL 1729801 (11th Cir. 2013); Lesti v. ... Wachovia Bank, N.A., 2010 WL 2822195 (S.D. Fla. ... 1986); Nicholson v.

Aug. 16: Transactions, foreclosures, etc. | HeraldTribune.com


Aug 16, 2010 ... JPMorgan Chase Bank NA vs. .... Wachovia Bank NA vs. ..... Nicholson, Robert J. et al, $250,227.71, Lot 5046, Mill Creek, 2009 CA 007262.

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Wachovia Bank, NA v. Schmidt :: 546 US 303 (2006) - Justia US ...


Jan 17, 2006 ... WACHOVIA BANK, NATIONAL ASSOCIATION v. ... footing as the banks of the state where they were located,” Leather Manufacturers' Bank v.

WATTERS v. WACHOVIA BANK, N. A. - Cornell University


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 ...

Flagstar Bank, FSB v Mendoza - New York State Unified Court System


May 18, 2016 ... Alice A. Nicholson, Brooklyn, NY, for appellants. Stein, Wiener & Roth ... Charlaff, 134 AD3d 1099; HSBC Bank USA, N.A. v Spitzer, 131 AD3d 1206, 1206-1207). Additionally ... AD3d at 1207; Wachovia Mtge. Corp. v Lopa ...