Cases 1 - 7 of 7
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
Palmer v. Santander Bank N.A. et al
as 1:2017cv06482
Plaintiff:
Kingsley Palmer
Defendant:
Santander Bank N.A. and Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gross v. Santander Holdings USA, Inc.
as 1:2015cv05240
Plaintiff:
Sara Gross
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jean-Philippe v. Santander Holdings USA, Inc. et al
as 1:2015cv02918
Plaintiff:
Herrol Jean-Philippe
Defendant:
Santander Bank N.A. and Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
McCall v. City of New York et al
as 1:2014cv04043
Cross Defendant:
City of New York
Defendant:
City of New York and Santander Holdings USA, Inc.
Plaintiff:
Jaquan McCall
Cross Claimant:
Santander Holdings USA, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gokhberg v. Sovereign Bancorp, Inc. et al
as 1:2011cv00263
Defendant:
Banco Santander, S.A., Santander Holdings USA, Inc., Sovereign Bancorp, Inc. and others
Plaintiff:
Yury Gokhberg
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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