Cases 71 - 77 of 77
McLaughlin v. Santander Bank, N.A.
as 1:2015cv11514
Plaintiff:
Jeanne McLaughlin
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv02088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2014cv01744
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IMBRENDA et al v. SANTANDER BANK, N.A. et al
as 2:2014cv06103
Plaintiff:
VINCENT J. IMBRENDA, SR. , VINCENT J. IMBRENDA, JR. and SUZANNE IMBRENDA
Defendant:
SANTANDER BANK, N.A., BARBARA IMBRENDA , AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA and others
Counter_claimant:
BARBARA IMBRENDA
Counter_defendant:
SUZANNE IMBRENDA , VINCENT J. IMBRENDA, JR. and VINCENT J. IMBRENDA, SR.
Cause Of Action: 28 U.S.C. § 1442
Deanthony Thomas, et al v. US Bank NA ND, et al
as 14-2265
Plaintiff - Appellant:
Deanthony Thomas, Susan Jelinek-Thomas, Steven M. Rich and others
Defendant:
US Bank NA ND, FirstPlus Home Loan Owner Trust, 1996-2, FirstPlus Home Loan Owner Trust 1996-3 and others
Defendant - Appellee:
U.S. Bank National Association, Ace Securities Corp. Home Loan Trust 1999-A, Associates First Capital Corporation, doing business as The Associates and others
Bulman v. Santander Bank, N.A.
as 1:2014cv11616
Plaintiff:
Mark G Bulman
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
United States Sec v. Sierra Brokerage, et al
as 2:2003cv00326
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Welgen, Inc.
Defendant:
Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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