Cases 1 - 10 of 21
724 Management LLC v. Santander Bank, N.A.
as 1:2023cv09247
Plaintiff:
724 MANAGEMENT LLC
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant:
Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 2:2023cv03397
Plaintiff:
Santander Bank, N.A.
Defendant:
Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff:
Santander Bank, N.A.
Defendant:
Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff:
Santander Bank, N.A.
Defendant:
Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 1:2023cv03397
Plaintiff:
Santander Bank, N.A.
Defendant:
Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Le Gall v. Bank of America, N.A. et al
as 1:2022cv10466
Plaintiff:
Jun Le Gall and Jun (Jane) Le Gall
Defendant:
Bank of America, N.A., Bank Santander, N.A., Daniel Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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)
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