Cases 1 - 8 of 8
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
Ponsa-Rabell, et al v. Santander Securities, LLC, et al
as 20-1857
Defendant / Appellee:
SANTANDER HOLDINGS USA, INC., BANCO SANTANDER, S.A., SANTANDER BANCORP and others
Plaintiff / Appellant:
MARILU CADILLA-REBOLLEDO, by herself and on behalf of her children's accounts, CARINA PEREZ-CISNEROS ARMENTEROS and JORGE PONSA-RABELL
Plaintiff:
YGRC MINOR CHILD, CIRC MINOR CHILD, CIRC MINOR and others
SANTANDER SECURITIES LLC et al v. ROCHE
as 2:2018cv10034
Plaintiff:
SANTANDER SECURITIES LLC and SANTANDER BANK, N.A.
Defendant:
SEAN P. ROCHE
Cause Of Action: 18 U.S.C. § 1836
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff:
Santander Securities LLC and Christopher McDowall
Defendant:
Reinaldo Luis Gonzalez and Ivette Ortiz-Gonzalez
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Calzada-Medero et al
as 3:2016cv03206
Plaintiff:
Santander Securities LLC , Salvador Gomez-Carbia and Alexandra M. Calderon
Defendant:
Antonio Calzada-Medero, Sandra Gomez, Ana M. Mediavilla and others
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Lopez-Betancourt et al
as 3:2016cv02356
Petitioner:
Santander Securities LLC and Salvador Gomez
Respondent:
Rolando Lopez-Betancourt, Guillermo Lopez-Betancourt and Financial Industry Regulatory Authority
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Rodriguez-Cardona
as 3:2016cv02316
Petitioner:
Santander Securities LLC and Jose Iguina
Respondent:
Edgar Rodriguez-Cardona
Cause Of Action: 15 U.S.C. § 78
Santander Securities LLC et al v. Buono-Colon
as 3:2016cv01452
Plaintiff:
Santander Securities LLC and Felix Bartolomei
Defendant:
Carmen Buono-Colon
Cause Of Action: 15 U.S.C. § 78
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