Wachovia Bank, N.A. v. Charter Bank et al, No. 1:2008cv00267 - Document 210 (S.D. Miss. 2010)

Court Description: 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. PLAINTIFF v. Civil Action No. 1:08cv267 CHARTER BANK, GREGORY E. CRONIN and JAMES ROBERT FAVRE DEFENDANTS !"#" $% & ( ' 2 . ( ( ( $% . - 1 .( * )*+ + ( -*./ , + (+ .0 45 *( 1( . / 8 ( , .( , 7 0 11 3* !"#" $% * ) ( 0 > ( &" # * ' + /(( 1 . 1( , / / * ( ( ( * ( (. / + 0 ( ( / ( =* ( . ) * + ( ( 3( / ( " / , * , > ( . () * 6 0( ." " 9 :;;< ( * " 5 " # . . . .- + ( . +* 0 . ( 1 0* *. 6 * ( . ( * (( //. ( ( ' 3( / ( " & , *0+ ( 0 ( * 11 3* ( 0 ( * .- + + ( . / 0( . " -1- Dockets.Justia.com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