Cases 1 - 10 of 10
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff:
Santander Bank, N.A.
Defendant:
Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Christoph v. Santander Bank, N.A.
as 1:2023cv04419
Plaintiff:
Barbara T Christoph
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Ferrante v. Santander Bank, N.A.
as 1:2022cv10628
Plaintiff:
Michael Ferrante
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New England Sports Network, L.P. v. Alley Interactive LLC (CT) et al
as 1:2022cv10024
Plaintiff:
New England Sports Network, L.P.
Defendant:
Alley Interactive LLC (CT), Ariel Legassa and Nilda Legassa
Trustee:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beylina et al v. Santander Bank N.A.
as 1:2018cv01945
Defendant:
Santander Bank N.A.
Plaintiff:
Marina Morozova and Vita Beylina
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Santander Bank, N.A. v. BB&T Corporation
as 1:2017cv01669
Plaintiff:
Santander Bank, N.A.
Defendant:
BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332
HAMBURG v. SANTANDER BANK, N.A.
as 2:2016cv05142
Plaintiff:
NEIL J. HAMBURG
Defendant:
SANTANDER BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Metropolitan Property and Casualty Insurance Company v. Roslindale Rehab, Inc. et al
as 1:2014cv10043
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Roslindale Rehab, Inc. , Parkway Orthopedics and Sports Medicine, Inc. , Inga Liberman and others
Trustee:
Bank of America, N.A., Boston Private Bank & Trust Co., Brookline Bank and others
Counter_claimant:
Ronald Nasif , Parkway Orthopedics and Sports Medicine, Inc. and Roslindale Rehab, Inc.
Counter_defendant:
Metropolitan Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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