Cases 1 - 10 of 13
Santander Holdings USA, Inc. v. Federal Insurance Company
as 1:2024cv00293
Plaintiff:
Santander Holdings USA, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 3:2020cv05816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv05044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Gardner v. Santander Holdings USA, Inc. Employee Benefit Plan et al
as 1:2015cv02162
Plaintiff:
Jennifer E. Gardner
Defendant:
Santander Holdings USA, Inc. Employee Benefit Plan, Santander Holdings USA, Inc. and Liberty Mutual Assurance Company of Boston
Cause Of Action: 28 U.S.C. § 1132
RANIERI et al v. BANCO SANTANDER, S.A. et al
as 2:2015cv03740
Plaintiff:
DONNA RANIERI and NICHOLAS RANIERI
Defendant:
BANCO SANTANDER, S.A., SANTANDER HOLDINGS USA, INC., SANTANDER BANK, N.A. and others
Cause Of Action: 29 U.S.C. § 201
United States Of America v. Miller et al
as 1:2014cv01272
Plaintiff:
United States Of America
Defendant:
Larry W. Miller, Janet L. Miller, Santander Holdings USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Joseph Stevens v. Santander Holdings USA Inc Sel, et al
as 14-1481
Plaintiff - Appellee:
JOSEPH STEVENS
Defendant - Appellant:
SANTANDER HOLDINGS USA INC SELF INSURED SHORT TERM DISABILITY PLAN, SANTANDER HOLDINGS USA INC LONG TERM DISABILITY PLAN, LIBERTY LIFE ASSURANCE CO OF BOSTON, DBA Liberty Mutual and others
SANTANDER HOLDINGS USA, INC. v. U.S. SPECIALTY INSURANCE COMPANY
as 5:2013cv05066
Plaintiff:
SANTANDER HOLDINGS USA, INC.
Defendant:
U.S. SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv02307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2012cv00899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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.
