Cases 1 - 10 of 16
Gentile v. Fidelity & Guaranty Life Insurance Company et al
as 1:2019cv05224
Cross Defendant:
JP Morgan Chase Bank, N.A.
Defendant:
Santander Bank, N.A., Fidelity & Guaranty Life Insurance Company, Subsidiary of Santander Holdings, USA, Inc. and others
Plaintiff:
Joann Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Davis v. Galloway et al
as 1:2018cv02764
Defendant:
Deidra Galloway, New York State Department of Taxation and Finance, The National Architectural Trust, Inc. and others
Plaintiff:
Earl R. Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Santander Bank, N.A. v. Vanguard Funding, LLC et al
as 2:2017cv04741
Defendant:
Brian S. Ofsie and Vanguard Funding LLC
Plaintiff:
Santander Bank, N.A. and Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank N.A. v. Sovereign Bank, N.A.
as 1:2013cv04313
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank N.A. v. Sovereign Bank, N.A.
as 1:2013cv01222
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carolina Casualty Insurance Co v. Greene Law, P.C. et al
as 3:2012cv00139
Plaintiff:
Carolina Casualty Insurance Co
Defendant:
Greene Law, P.C., Gary J. Greene, Michael D. Reiner and others
Cause Of Action: 28 U.S.C. § 1332
Zapoint, Inc. v. Sovereign Bank et al
as 1:2011cv04241
Defendant:
Banco Santander, S.A., Grupo Santander and Sovereign Bank
Plaintiff:
Zapoint, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cucuzza et al v. Sovereign Bank et al
as 1:2011cv02067
Counter Defendant:
Lisa Cucuzza and Robert Cucuzza
Plaintiff:
Lisa Cucuzza and Robert Cucuzza
Counter Claimant:
Davis & Warshow, Inc.
Cross Claimant:
Davis & Warshow, Inc.
Defendant:
Davis & Warshow, Inc. and Sovereign Bank
Cross Defendant:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sovereign Bank v. HTFC Corporation et al
as 2:2011cv01323
Counter Claimant:
HTFC Corporation and Aaron Wider
Defendant:
HTFC Corporation and Aaron Wider
Counter Defendant:
Sovereign Bank
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sovereign Bank v. USA Financial Services, LLC et al
as 1:2011cv01063
Plaintiff:
Sovereign Bank
Defendant:
USA Financial Services, LLC and James A. Moscatello
Cause Of Action: 28 U.S.C. § 1332
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