Cases 21 - 30 of 76
RICHARDSON v. TRANS UNION, LLC et al
as 2:2022cv04912
Plaintiff:
QUINCY RICHARDSON
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., SANTANDER BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Santander Bank, N.A. v. Liu
as 3:2023mc80006
Plaintiff:
SANTANDER BANK, N.A. and Santander Bank, N.A.,
Defendant:
YUNFEI LIU
Lewis v. Chrysler Capital et al
as 4:2022cv00748
Plaintiff:
Robert Lewis and Robert Lewis Davis Jr.
Defendant:
Chrysler Capital, Santander Consumer USA Inc., Santander Bank N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Santander Bank N.A. v. Ed Syed Automotive, LLC et al
as 1:2022mi00050
Plaintiff:
Santander Bank N.A.
Defendant:
Ed Syed Automotive, LLC and Muneeb Syed
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Santander Bank, N.A. v. Harrison
as 21-2216
Plaintiff / Appellee:
Santander Bank, N.A.
Defendant / Appellant:
Angela Harrison
Plaintiff v. Defendant
as 8:2021cv00929
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FCA US LLC v. New City Historic Auto Row LLC
as 21-1670
Defendant:
PREMIUM BUSINESS SOLUTIONS INC. and CFG MERCHANT SOLUTIONS LLC
Plaintiff / Appellee:
FCA US LLC
Defendant / Appellee:
SANTANDER BANK, N.A.
Defendant / Appellant:
NEW CITY HISTORIC AUTO ROW LLC
Plaintiff v. Defendant
as 1:2021cv01279
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Boss v. Federal Housing Finance Agcy., et al
as 20-2025
Plaintiff / Appellee:
CYNTHIA BOSS
Defendant:
SANTANDER BANK N.A.
Defendant / Appellant:
FEDERAL HOUSING FINANCE AGENCY and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Lillia Padilla, et al v. Sovereign Bank, et al
as 20-55953
Defendant / Appellee:
SOVEREIGN BANK, a foreign corporation and SANTANDER BANK, N.A., FKA Sovereign Bank, N.A.
Plaintiff / Appellant:
LILLIA B. PADILLA and PHOTO CHEM ETCH CORPORATION
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