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Documents tagged with wachovia

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What Every Fidelity Investor Needs to Know

Adrian Lofton files a 10-count security data breach and whistleblower lawsuit against Fidelity National Information Services. On October 16, 2008 Case No 3:08-cv-986-J-34HTS was filed in the Middle...
  • Word_16x16 2 pages
  • niaerda published this 08/12/2009
  • 459 reads
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WAMU Password Sharing

This is a copy of the 08/02/2006 Washington Mutual Access Agreement. This agreement describes the sharing of credentials and the action that Washington Mutual will take if any of the terms and cond...
  • Pdf_16x16 3 pages
  • niaerda published this 08/12/2009
  • 820 reads
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Lofton v Wachovia, BOA, Option One, Everbank and WM

Adrian Lofton files suit against 5 major banks for conspiring with Fidelity and failing to protect millions of consumer records. Wachovia, Bank of America, Option One Mortgage, Everbank and Washing...
  • Pdf_16x16 2 pages
  • niaerda published this 08/10/2009
  • 1,399 reads
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Affidavit of Janet D

Affidavit in Support of Stegeman's Motion for Judgment as a Matter of Law in Hicks v Stegeman
  • Word_16x16 4 pages
  • nootkabearmcdonald published this 06/21/2009
  • 210 reads
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Jury Demand

Jury Demand in Hicks v. Stegeman case
  • Word_16x16 2 pages
  • nootkabearmcdonald published this 06/21/2009
  • 208 reads
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Documents Wachovia refused to provide

Wachovia continually refused to give us all documents requested in subpoenas. After Motion to Compel filed for us by Attorney S. Apolinsky, the Judge Ordered Wachovia to comply and this is the lis...
  • Word_16x16 4 pages
  • nootkabearmcdonald published this 06/07/2009
  • 268 reads
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Second letter to Mr. Morgan

We changed the first letter slightly then resent it to Mr. Morgan hoping that he would respond after the second letter. WRONG
  • Word_16x16 5 pages
  • nootkabearmcdonald published this 06/07/2009
  • 209 reads
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U S Securities and Exchange Commission

Wachovia employees, along with John C. Joyner, and Frank Lillig stole a great deal of assets from our accounts. Because Judge Hunter was bought and paid for and had a duty to protect the County, P...
  • Word_16x16 2 pages
  • nootkabearmcdonald published this 06/07/2009
  • 174 reads
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Letter to Former District Attorney Tom Morgan ex-DeKalb County District Attorney

We wrote an outline of everything that had happened to Mr. Tom Morgan. Since he was no longer part of DeKalb County, and had left before his term was up, we had hoped that maybe he would have some...
  • Word_16x16 7 pages
  • nootkabearmcdonald published this 06/07/2009
  • 407 reads
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Securities and Exchange Commission's Mr. Hardy

Letter to Mr. Hardy at SEC and a printout showing that Wachovia had run $20,050,510.00 through our account the night before. Of course, Mr. Hardy never responded to us.
  • Word_16x16 2 pages
  • nootkabearmcdonald published this 06/07/2009
  • 152 reads
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Demand Letter to John C. Joyner

Attempt to have the crooked Guardian of Property for James' aunt repay debts that I was not liable for, the guardian was. DeKalb County Probate Court and Jeryl Rosh allowed and approved the guardi...
  • Word_16x16 2 pages
  • nootkabearmcdonald published this 06/07/2009
  • 364 reads
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Wachovia Bank/Wachovia Securities Fraud Division Dottie Wix

Notice to Dottie Wix that we were going to Overnight Delivery the documentation showing fraudulent activity in our accounts at Wachovia. BIG WASTE OF TIME! No matter the amount of documentation...
  • Word_16x16 1 page
  • nootkabearmcdonald published this 06/07/2009
  • 360 reads
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OCC Complaint against Patrick Dennis and Wachovia

After discovering that Wachovia Bank/Wachovia Securities had changed the names and address on our bank and brokerage accounts and allowed John C. Joyner to illegally access to our accounts, we foug...
  • Word_16x16 2 pages
  • nootkabearmcdonald published this 06/07/2009
  • 317 reads
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Innovating in Good Times and in Bad: Lessons from 12 Global Innovators

In the current economic climate, the discipline of innovation is taking a different form. Leading organizations recognize the importance of investing in their future to be in a stronger competitive...
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  • futurethink published this 06/01/2009
  • 328 reads
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William A. Conway Obituary (2006)

  • Pdf_16x16 8 pages
  • irishkevin published this 05/20/2009
  • 217 reads
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ConsumerConfidence_Apr200 9

  • Pdf_16x16 1 page
  • zezorro published this 04/29/2009
  • 61 reads
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NorCal REO Resume

We are a “Professional, Dedicated & Competent” full-time team of 10 with 36 years combined Real Estate experience and success! Multilingual staff fluent in: Spanish, Vietnamese, Chinese, Tagalog, a...
  • Pdf_16x16 10 pages
  • ncareo published this 03/25/2009
  • 1,678 reads
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Have You Ever Wondered Who Your Financial Advisor Really Works For

Work with an independant financial advisor who doesn't push proprietary products
  • Word_16x16 2 pages
  • gvandyke published this 03/03/2009
  • 150 reads
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Reply to Response to Motion for Reoncsideration (GA Court Appeals)

This is the reply filed to Wachovia's Response to Motion For Reconsideration in Georgia Court of Appeals.
  • Word_16x16 20 pages
  • nootkabearmcdonald published this 12/21/2008
  • 1,079 reads
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Motion for Reconsideration (GA Court of Appeals)

COURT OF APPEALS OF GEORGIA APPEAL CASE NO. A07A1846 JAMES B. STEGEMAN, JANET D. MCDONALD Appellants * vs. WACHOVIA BANK, N.A., et., al WACHOVIA SECURITIES, et., al. Appellees. ...
  • Word_16x16 36 pages
  • nootkabearmcdonald published this 12/21/2008
  • 2,383 reads
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