Cases 11 - 20 of 73
Sevelitte v. Guardian Life Insurance Company of America, et al
as 22-1228
Plaintiff / Appellant:
RENEE SEVELITTE
Defendant / Appellee:
GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
3Rd Party Defendant:
ROBYN A. CAPLIS-SEVELITTE, Personal Representative of the Estate of Joseph F. Sevelitte
Trustee:
SANTANDER BANK N.A.
Santander Bank, N.A. v. B.O.L.O. Auto Recovery, LLC et. al.
as 2:2021cv02767
Defendant:
B.O.L.O. Auto Recovery, LLC, Dale Imbriani and Dale A. Imbriani
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cong. Bais Mordechai Inc. v. Santander Bank, N.A. et al
as 1:2021cv02180
Defendant:
Citibank, N.A. and Santander Bank, N.A.
Plaintiff:
Cong. Bais Mordechai Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Santander Bank, N.A. v. Union Express Travel Inc. et. al.
as 2:2021cv01681
Defendant:
Yunfei Liu and Union Express Travel Inc.
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Santander Bank, N.A. v. D'Loaiza Bus Transportation, Inc. et al
as 2:2021cv01022
Plaintiff:
Santander Bank, N.A.
Defendant:
D'Loaiza Bus Transportation, Inc. doing business as El Paso Bus Ride and Manuel I. Loaiza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
354 Chauncey Realty, LLC v. Santander Bank, N.A.
as 1:2020cv05382
Defendant:
Santander Bank, N.A.
Plaintiff:
354 Chauncey Realty, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Santander Bank, N.A. v. Bukovina Cargo Corp. et al
as 1:2020cv04452
Defendant:
Bukovina Cargo Corp. and Tetyana Pavlenko
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Marshall F. Newman v. Santander Bank, N.A.
as 1:2020cv10632
Plaintiff:
Marshall F. Newman
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Santander Securities LLC et al v. Basso et al
as 1:2020cv10132
Defendant:
Alyson Basso and Jonathan Lee
Plaintiff:
Santander Securities LLC and SANTANDER BANK, N.A.,
Cause Of Action: 28 U.S.C. § 2201
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