Wachovia Bank, N.A. v. Charter Bank et al, No. 1:2008cv00267 - Document 216 (S.D. Miss. 2010)

Court Description: ORDER granting in part and denying in part Defendants' Motions 160 , 162 for Summary Judgment. Signed by District Judge Halil S. Ozerden on 9/22/2010. (YSM)

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Wachovia Bank, N.A. v. Charter Bank et al Doc. 216 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 ! " ,-(( 3&4& 1 )* ./ 1 () 1 7+! " " - " " )- -)( / # $ % & % '- $ ( 2 . * DEFENDANTS / 56! * . " * 2 . * ) " . 1$ 1 - -1 ) $ +! " & 7! 4 & 1* ) ) . - & 01 / * . '( " / & 2 . * $$ / * -1 1 $ * . 9 *. 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