Wachovia Bank, N.A. v. Charter Bank et al

Filing 210

ORDER denying 169 Wachovia Bank's Motion for Partial Summary Judgment. Signed by District Judge Halil S. Ozerden on 9/16/2010. (YSM)

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Wachovia Bank, N.A. v. Charter Bank et al Doc. 210 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION WACHOVIA BANK N.A. v. CHARTER BANK, GREGORY E. CRONIN and JAMES ROBERT FAVRE PLAINTIFF Civil Action No. 1:08cv267 DEFENDANTS !"#" $% 2 . .* ( + .( ( (( * / 8/ . 1( ./ ( (, 11 3* ( !"#" $% * ) 0 > + ( &" # *' .1( , ( .( , 7 0 / ( (. . ( 0 ( =* ( . ) * ( 0 + .- + (. / " ( * 0( . / .0 &( ' ( )*+ + ( -*./ , + $% 1 *0+ * 6 *( ( ( ' 3( / ( " & , 45 . ( ( . *. +* 0 . /* ." ( 0* . * 0 1 .- + 5"# ( + ( . *" 0( ( / ( (( " 9 :;;< + ( ( 3( / ( " / , ( * * , > ( . () * 6 /(( 1 11 3* -1- Dockets.Justia.com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