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en.wikipedia.org/wiki/Wachovia

Wachovia was a diversified financial services company based in Charlotte, North Carolina. Before its acquisition by Wells Fargo and Company in 2008, Wachovia was the fourth-largest bank holding company in the United States, based on total assets. Wachovia provided a broad range of banking, asset management, wealth .... Wachovia Corporation began on June 16, 1879 in Winston-Salem, North ...

caselaw.findlaw.com/us-2nd-circuit/1320253.html

WACHOVIA BANK, N.A. and Wachovia Mortgage Corporation, Plaintiffs- Appellees, v. John P. BURKE, in his official capacity as Banking Commissioner of the ...

caselaw.findlaw.com/us-2nd-circuit/1583978.html

VCG SPECIAL OPPORTUNITIES MASTER FUND LTD CDO. ... WACHOVIA BANK NATIONAL ASSOCIATION LLC v. .... unjust enrichment, and breach of the implied covenant of good faith and fair dealing. ... WCM customer in light of VCG's acknowledgement in the Disclaimer Clause that it had not relied on WCM for advice.

supreme.justia.com/cases/federal/us/546/303

Petitioner Wachovia Bank, National Association (Wachovia), is a national banking ... as the banks of the state where they were located,” Leather Manufacturers' Bank v. ... Great Western United Corp., 443 U. S. 173, 180, the Court in Bougas ..... In this light, it is unsurprising that, in 1947, this Court, referring to a national ...

www.sec.gov/divisions/corpfin/cf-noaction/2011/wachoviabank120911-3b.pdf

Dec 9, 2011 ... Wachovia Bank, N.A., now known as Wells Fargo Bank, N.A., successor ... by the United States District Court for the District ofNew Jersey in SEC v. ... presumption that their reinvestment instruments were purchased at fair market value, ... In light of the foregoing, Wells Fargo Bank believes that it has shown.

www.sec.gov/litigation/complaints/2011/comp22183.pdf

Dec 8, 2011 ... v. WACHOVIA BANK, N.A., now known as Wells. Fargo Bank, N.A. ... presumption that their reinvestment instruments were purchased at fair market value, ... In October 2008, Wells Fargo & Co. agreed to acquire Wachovia Corporation, ..... in order to make the statements made, in light of the circumstances ...

www.law.cornell.edu/supct/html/04-1186.ZO.html

Jan 17, 2006 ... WACHOVIA BANK, N. A. V. SCHMIDT (04-1186) 546 U.S. 303 (2006) ... A business organized as a corporation, for diversity jurisdiction purposes, ... Bank v. Bougas, 434 U.S. 35, 44 (1977), but one that gains its precise meaning .... In this light, it is unsurprising that, in 1947, this Court, referring to a national ...

www.occ.treas.gov/topics/laws-regulations/litigation/watters-vs-wachovia-05-1352.html

These are the briefs filed in the Supreme Court case of Watters v. Wachovia Bank et al., No. 05-1342: 1) by Respondents Wachovia Bank, N.A. and its operating ...

www.federalreserve.gov/newsevents/press/orders/orders20081021a1.pdf

Oct 21, 2008 ... and Wachovia's Subsidiary Banks and Nonbanking Companies. By order dated October 12, ... In light of the unusual and exigent circumstances affecting the financial markets, the ... See Western Bancshares, Inc. v. Board of .... Accounts, Other Deposits and Vault Cash) show a similar trend. End footnote.