Cases 1 - 10 of 13
Santander Bank, N.A. v. Cunningham et al
as 1:2018cv00925
Plaintiff:
Santander Bank, N.A. FKA Sovereign Bank, N.A., Santander Bank, N.A. and Sovereign Bank, N.A.
Defendant:
United States of America, Jonathan C Cunningham, Jonathan C. Cunningham and others
Cause Of Action: 28 U.S.C. § 1335
Gambino et al v. Maureen Electrical, Inc. et al
as 1:2013cv12110
Plaintiff:
Richard P. Gambino , Local 103, I.B.E.W. Health Benefit Plan , Electrical Workers' Pension Fund, Local 103, I.B.E.W. and others
Defendant:
Maureen Electrical, Inc.
Trustee:
Sovereign Bank, N.A. and Haverhill Bank Cooperative Bank
Thirdparty_plaintiff:
Bay State Regional Contractors, Inc.
Thirdparty_defendant:
Lenox Insurance Company
Cause Of Action: 28 U.S.C. § 1132
O'Connor et al v. Nantucket Bank, A Division of Sovereign Bank, N.A. et al
as 1:2013cv11350
Plaintiff:
John J. O'Connor and Katherine P. O'Connor
Defendant:
Nantucket Bank, A Division of Sovereign Bank, N.A. , Stephen P. Hayes and Hayes & Hayes, Attorneys At Law
Cause Of Action: 28 U.S.C. § 1441
CLMN Enterprises, Inc. v. Green Valley Oil, LLC et al
as 1:2013cv11077
Plaintiff:
CLMN Enterprises, Inc.
Defendant:
Green Valley Oil, LLC
Trustee:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garcia v. Sovereign Bank, N.A., et al.
as 1:2013cv10667
Plaintiff:
Alice J Garcia
Defendant:
Sovereign Bank, N.A. and Federal Home Loan Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Garcia v. Sovereign Bank, N.A., et al.
as 4:2013cv10667
Plaintiff:
Alice J Garcia
Defendant:
Sovereign Bank, N.A. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Chestnut Dental Associates, P.C. v. Sovereign Bank, N.A.
as 1:2012cv12030
Plaintiff:
Chestnut Dental Associates, P.C.
Defendant:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sovereign Bank, N.A. v. O'Connor et al
as 1:2012cv11937
Plaintiff:
Sovereign Bank, N.A.
Defendant:
John J. O'Connor and Katherine P. O'Connor
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv11825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bridge Street Automotive, Inc. v. Green Valley Oil, LLC
as 1:2012cv10750
Plaintiff:
Bridge Street Automotive, Inc. , A Garage on Rt. 9, Inc. , Abjibapa, Inc. and others
Defendant:
Green Valley Oil, LLC , Arfa Enterprises, Inc. and Sovereign Bank, N.A.
Mediator:
Robert B. Collings
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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