|
0710702
|
Other Fraud
|
2007-11-30
|
other
|
|
| 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 |
2007-11-30
|
| Termination Date |
2008-05-19
|
| Section |
1331
|
| Sub Section |
OT
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
HATCH
|
| Role |
Plaintiff
|
|
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
|
|
0404976
|
Other Civil Rights
|
2004-11-15
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
2
|
| Filing Date |
2004-11-15
|
| Termination Date |
2005-09-19
|
| Date Issue Joined |
2004-12-20
|
| Section |
1983
|
| Sub Section |
CV
|
| Status |
Terminated
|
Parties
| Name |
SUTTON
|
| Role |
Plaintiff
|
|
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
|
|
0701056
|
Civil Rights Employment
|
2007-10-05
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-10-05
|
| Termination Date |
2010-03-23
|
| Date Issue Joined |
2007-10-24
|
| Pretrial Conference Date |
2007-12-06
|
| Section |
1441
|
| Sub Section |
ED
|
| Status |
Terminated
|
Parties
| Name |
BOBO
|
| Role |
Plaintiff
|
|
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
|
|
0507660
|
Fair Labor Standards Act
|
2006-04-03
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
second reopen
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-04-03
|
| Termination Date |
2007-05-23
|
| Date Issue Joined |
2006-04-03
|
| Section |
1331
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
| Name |
JANOWSKY
|
| Role |
Plaintiff
|
|
|
|
0606321
|
Fair Labor Standards Act
|
2006-06-27
|
multi district litigation transfer
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
6
|
| Filing Date |
2006-06-27
|
| Termination Date |
2008-05-30
|
| Date Issue Joined |
2006-08-21
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
BADAIN
|
| Role |
Plaintiff
|
|
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
|
|
0507660
|
Fair Labor Standards Act
|
2005-08-30
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-08-30
|
| Termination Date |
2006-04-03
|
| Date Issue Joined |
2005-11-14
|
| Section |
1331
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
JANOWSKY
|
| Role |
Plaintiff
|
|
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
|
|
0801028
|
Other Contract Actions
|
2008-09-29
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-09-29
|
| Termination Date |
2010-04-08
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Plaintiff
|
|
| Name |
CHRYS
|
| Role |
Defendant
|
|
|
|
0806303
|
Other Contract Actions
|
2008-07-09
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| 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 |
6
|
| Filing Date |
2008-07-09
|
| Termination Date |
2008-09-02
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Plaintiff
|
|
| Name |
ENGELHARDT
|
| Role |
Defendant
|
|
|
|
0902185
|
Other Contract Actions
|
2009-03-10
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant 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 |
1
|
| Filing Date |
2009-03-10
|
| Termination Date |
2009-04-08
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Plaintiff
|
|
| Name |
MARA CAPITAL MANAGEMENT,
|
| Role |
Defendant
|
|
|
|
0710702
|
Other Fraud
|
2008-05-22
|
other
|
|
| 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 |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-05-22
|
| Termination Date |
2008-09-23
|
| Section |
1331
|
| Sub Section |
OT
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
HATCH
|
| Role |
Plaintiff
|
|
| Name |
WACHOVIA SECURITIES, LLC
|
| Role |
Defendant
|
|
|
