Cases 21 - 30 of 73
Santander Bank, N.A. v. Contreras
as 1:2019cv06448
Plaintiff:
Santander Bank, N.A.
Defendant:
Argenis Contreras
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Santander Securities LLC et al v. Geraci
as 1:2019cv12418
Defendant:
Gary Geraci
Plaintiff:
Santander Securities LLC and Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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
Bronfen v. Santander Bank, N.A.
as 1:2019cv07865
Defendant:
SANTANDER BANK, N.A.
Plaintiff:
Edgar Bronfen
Cause Of Action: 28 U.S.C. § 1441 nr
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
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
Plaintiff v. Defendant
as 1:2019cv01516
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant:
TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, N.A. v. Bonamar Corp. et al
as 1:2019cv01514
Defendant:
Bonamar Corp. and Argenis Contreras
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 294
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