Legal Opinion
Doe v. Wachovia Corp.
District Court, W.D. North Carolina
Decided June 24, 2003No. CIV.3.03 CV 236PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
THORNBURG, District Judge.
THESE MATTERS are before the Court on numerous motions which will be addressed seriatim.
A. The motion to intervene
Wachovia consents to intervention of the John and Jane Does Intervening Plaintiffs (Intervenors). However, the caption will be amended as reflected above in order-to resolve the discrepancy between the named Defendants, i.e., the Plaintiffs sued Wachovia Corporation while the Interve-nors sued Wachovia Bank, N.A. Both entities will be referred to as Wachovia.
B. The motions for leave to file John Doe complaints
These motions as well will…
2Cases cited11 opinions
- Blackwelder Furniture Company of Statesville, Inc. v. Seilig Manufacturing Company, Inc.Court of Appeals for the Fourth Circuit · 1977
- United States v. United Shoe MacHinery CorporationDistrict Court, D. Massachusetts · 1950
- Hoechst Diafoil Company v. Nan Ya Plastics CorporationCourt of Appeals for the Fourth Circuit · 1999
- In re Grand Jury ProceedingsCourt of Appeals for the Fourth Circuit · 1984
- In Re Grand Jury Subpoenas. United StatesCourt of Appeals for the Ninth Circuit · 1986
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. BDO Seidman, LLPCourt of Appeals for the Seventh Circuit · 2007
- Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
- Diversified Group, Inc. v. DaugerdasDistrict Court, S.D. New York · 2003
- United States v. Kpmg LLPDistrict Court, District of Columbia · 2004
- United States v. BDO SeidmanCourt of Appeals for the Seventh Circuit · 2007