Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2022cv10693
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623 Job Discrimination (Age)
Steadfast Insurance Company et al v. Banco Santander S.A. et al
as 3:2020cv01665
Defendant:
Santander Bancorp, Santander Asset Management LLC, Banco Santander S.A. and others
Plaintiff:
Zurich American Insurance Company and Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ponsa-Rabell, et al v. Santander Securities, LLC, et al
as 20-1857
Defendant / Appellee:
SANTANDER HOLDINGS USA, INC., BANCO SANTANDER, S.A., SANTANDER BANCORP and others
Plaintiff / Appellant:
MARILU CADILLA-REBOLLEDO, by herself and on behalf of her children's accounts, CARINA PEREZ-CISNEROS ARMENTEROS and JORGE PONSA-RABELL
Plaintiff:
YGRC MINOR CHILD, CIRC MINOR CHILD, CIRC MINOR and others
Flinn v. Santander Bank N.A. et al
as 1:2018cv11599
Plaintiff:
Eugene Flinn
Defendant:
Santander Holdings USA, Inc and Santander Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv11093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Family and Medical Leave Act of 1993
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Manor v. Santander Securities LLC et al
as 1:2017cv10850
Plaintiff:
David Manor
Defendant:
Santander Securities LLC , Santander Bank, N.A. and Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1442
U.S. Specialty Insurance Company v. Santander Holdings USA, Inc.
as 1:2013cv11946
Plaintiff:
U.S. Specialty Insurance Company
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sovereign Bancorp, Inc. v. United States of America
as 1:2009cv11043
Plaintiff:
Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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