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