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WACHOVIA CORPORATION

Company Details

Name: WACHOVIA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 26 May 1994 (31 years ago)
Date of dissolution: 26 May 1994
Entity Number: 1824136
County: Blank
Place of Formation: North Carolina

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0908205 Securities, Commodities, Exchange 2009-09-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-25
Termination Date 2011-03-31
Date Issue Joined 2009-11-03
Section 0078
Status Terminated

Parties
Name FORSTA AP-FONDEN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0906457 Securities, Commodities, Exchange 2009-07-21 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-21
Termination Date 2010-03-07
Section 1441
Sub Section SA
Status Terminated

Parties
Name SWISKAY,
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0802913 Securities, Commodities, Exchange 2008-03-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-19
Termination Date 2009-12-09
Section 0078
Status Terminated

Parties
Name WALDMAN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0601184 Civil Rights Employment 2006-02-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2006-02-15
Termination Date 2006-10-18
Date Issue Joined 2006-03-27
Pretrial Conference Date 2006-07-10
Section 2000
Sub Section E
Status Terminated

Parties
Name LOWN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0404486 Other Statutory Actions 2004-06-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-15
Termination Date 2006-03-28
Section 1391
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0800879 Securities, Commodities, Exchange 2008-02-29 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-02-29
Termination Date 2009-01-26
Section 0077
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0908268 Securities, Commodities, Exchange 2009-09-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-29
Termination Date 2012-08-02
Section 0078
Status Terminated

Parties
Name CITY OF LIVONIA EMPLOYEES' RET
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0807409 Other Contract Actions 2008-08-21 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2008-08-21
Termination Date 2008-09-17
Section 1332
Sub Section OC
Status Terminated

Parties
Name GORMAN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
1007787 Civil Rights Employment 2010-10-12 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-10-12
Termination Date 2011-04-07
Date Issue Joined 2010-11-03
Section 1441
Sub Section NR
Status Terminated

Parties
Name PRESSMAN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0906351 Securities, Commodities, Exchange 2009-07-15 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-15
Termination Date 2012-01-04
Section 0078
Status Terminated

Parties
Name MILLER,
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0404945 Securities, Commodities, Exchange 2004-06-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-23
Termination Date 2006-03-28
Section 1331
Sub Section OT
Status Terminated

Parties
Name GROBLER
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0805990 Employee Retirement Income Security Act (ERISA) 2008-07-01 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-01
Termination Date 2009-06-23
Section 1001
Status Terminated

Parties
Name COMINSKY,
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0805320 Employee Retirement Income Security Act (ERISA) 2008-08-27 transfer to another district
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-08-27
Termination Date 2009-06-23
Date Issue Joined 2008-08-27
Section 1132
Status Terminated

Parties
Name HANSEN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0405336 Securities, Commodities, Exchange 2004-07-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2004-07-08
Termination Date 2006-03-28
Section 1331
Sub Section OT
Status Terminated

Parties
Name ALLISON
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0601036 Other Contract Actions 2006-02-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2006-02-10
Termination Date 2006-04-24
Section 1332
Sub Section BC
Status Terminated

Parties
Name BEGOS
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0805320 Employee Retirement Income Security Act (ERISA) 2008-06-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-10
Termination Date 2008-08-27
Section 1132
Status Terminated

Parties
Name HANSEN
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0308453 Foreclosure 2003-10-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 42
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-10-27
Termination Date 2003-10-27
Section 1331
Status Terminated

Parties
Name CROSSLAND
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0802393 Banks and Banking 2008-03-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-07
Termination Date 2009-01-06
Date Issue Joined 2008-03-13
Pretrial Conference Date 2008-06-13
Section 1331
Sub Section OT
Status Terminated

Parties
Name GLOBAL INDEX, INC.
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
0302636 Fair Labor Standards Act 2003-04-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-04-15
Termination Date 2004-04-30
Date Issue Joined 2003-07-01
Pretrial Conference Date 2003-07-08
Section 0206
Status Terminated

Parties
Name KAPUR
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant
1207194 Other Labor Litigation 2012-09-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-09-24
Termination Date 2014-06-06
Date Issue Joined 2013-10-24
Pretrial Conference Date 2012-12-17
Section 2201
Sub Section DJ
Status Terminated

Parties
Name SCUTTS,
Role Plaintiff
Name WACHOVIA CORPORATION
Role Defendant

Related by officers

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Related by address

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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