Cases 1 - 7 of 7
Lorway et al v. Santander Bank, N.A.
as 4:2023cv40113
Plaintiff:
Dana Lorway, John Lorway, Dana C. Lorway and others
Defendant:
Santander Bank, N.A.
Orlans P.C. et al v. Roberts et al
as 1:2019cv10588
Defendant:
Santander Bank N.A., Judith Roberts and UNITED STATES OF AMERICA
Plaintiff:
Orlans P.C. and Wilmington Savings Fund Society, FSB DBA Christiana Trust, Not Individually but as Trustee for Premium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1335
Prete v. JP Morgan Chase Bank et al
as 1:2018cv12083
Defendant:
Santander Bank, N.A., JP Morgan Chase Bank, Xiphias Enterprises, Inc. and others
Plaintiff:
Ernest Prete
Cause Of Action: 28 U.S.C. § 1333
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Lourenco, Jr. v. Experian Information Solutions, Inc. et al
as 1:2015cv13274
Plaintiff:
Jose B. Lourenco, Jr.
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
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
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
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