Cases filed in the Second Circuit Courts
Cases 1 - 10 of 61
Authentixx LLC v. Santander Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv03642
Plaintiff: Authentixx LLC
Defendant: Santander Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff: David Kuras
Defendant: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Clark v. State of Connecticut
as 23-8105
Plaintiff / Appellant: GORDON CLARK, -, in his individual capacity, in his capacities as husband, sole fiduciary, sole beneficiary, and sole creditor of the Estate of Lillian J. Clark
Defendant / Appellee: STATE OF CONNECTICUT, Office of Governor NED LAMONT, OFFICE OF THE ATTORNEY GENERAL and others
724 Management LLC v. Santander Bank, N.A.
as 1:2023cv09247
Plaintiff: 724 MANAGEMENT LLC
Defendant: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10706
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant: ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee: BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Clark v. Santander Bank, N.A
as 23-7834
Plaintiff / Appellant: GORDON CLARK
Plaintiff: ESTATE OF LILLIAN J. CLARK
Defendant / Appellee: SANTANDER BANK, N.A, TIMOTHY WENNES, PIERRE HABIS and others
Defendant: WELLS FARGO & CO. and SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
Clark v. State of Connecticut et al
as 3:2023cv01527
Plaintiff: Gordon Clark
Defendant: State of Connecticut, Office of Governor Ned Lamont, Ned Lamont and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant: Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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