Cases 1 - 10 of 56
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
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
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
Santander Bank, N.A. v. Exclusive Development, LLC et al
as 2:2014cv02476
Defendant:
AJS Construction Corp., Manjeet Bawa, Citibank, N.A. and others
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Jordan-Rowell v. Sovereign Bank
as 13-4638
Plaintiff - Appellant:
Janessa Jordan-Rowell
Defendant - Appellee:
Sovereign Bank
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
FTBK Investor II LLC v. 1084 New York D, LLC et al
as 1:2013cv05293
Plaintiff:
FTBK Investor II LLC
Defendant:
1084 New York D, LLC, 1084 New York N, LLC , Aaron Wexler and others
Thirdparty_plaintiff:
1084 New York N, LLC
Thirdparty_defendant:
Sovereign Bank, Nightingale Properties, LLC, D&A Equities, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Jordan-Rowell v. Sovereign Bank
as 1:2013cv03238
Plaintiff:
Janessa Jordan-Rowell
Defendant:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
