Cases 1 - 10 of 22
SANTANDER BANK v. COMER ENTERPRISES, INC. et al
as 2:2024cv02083
Defendant:
COMER ENTERPRISES, INC. and Allere Group Professional Corp
Plaintiff:
SANTANDER BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
SANTANDER SECURITIES LLC et al v. LAPINSKI
as 5:2019cv02360
Defendant:
EDWARD LAPINSKI, III
Plaintiff:
SANTANDER SECURITIES LLC and SANTANDER BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Tucker et al v. Santander Bank, N.A. et al
as 1:2019cv00908
Plaintiff:
Jody L. Tucker, Glenn D. Meyer and Jody L. Bent
Defendant:
Santander Bank, N.A. and York Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1332
Vitez et al v. Santander Bank, N.A.
as 3:2018cv01661
Defendant:
Santander Bank, N.A.
Plaintiff:
Maureen Vitez, DMS Enterprises, Inc. and David Vitez
Cause Of Action: 28 U.S.C. § 1332
SANTANDER BANK, N.A. v. FLEETWAY LEASING COMPANY et al
as 2:2018cv01303
Plaintiff:
SANTANDER BANK, N.A.
Defendant:
FLEETWAY LEASING COMPANY , FMC2, INC. , FMC3 LLC and others
Cause Of Action: 28 U.S.C. § 1332
KEYBANK NATIONAL ASSOCIATION v. FLEETWAY LEASING COMPANY et al
as 2:2018cv00667
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
FLEETWAY LEASING COMPANY and FMC3, LLC
Movant:
SANTANDER BANK, N.A.
Intervenor_plaintiff:
1ST SOURCE BANK
Intervenor_defendant:
FMC2, INC., WILLIAM STAMPS and ERIC STAMPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Time Peace Equine, Inc. et al v. Santander Bank, N.A.
as 4:2017cv01561
Plaintiff:
Time Peace Equine, Inc. and Lise Lund
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
KARLBERG v. SANTANDER BANK, N.A.
as 2:2017cv03561
Plaintiff:
DREW KARLBERG
Defendant:
SANTANDER BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Vitez et al v. Santander Bank, N.A.
as 3:2017cv01251
Plaintiff:
David Vitez , Maureen Vitez and DMS Enterprizes, Inc
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
SANTANDER SECURITIES LLC et al v. GAMACHE
as 2:2017cv00317
Plaintiff:
SANTANDER SECURITIES LLC and SANTANDER BANK, N.A.
Defendant:
GARY GAMACHE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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