Cases 1 - 10 of 10
Geiman v. Allstate Dumpster & Demolition, Inc. et al
as 1:2023cv12338
Plaintiff:
Gregory A. Geiman
Defendant:
Allstate Dumpster & Demolition, Inc.
Trustee:
Santander Bank, N.A.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the Iron Workers District Council of New England Pension Fund v. Santander Bank N.A.
as 1:2023cv10066
Plaintiff:
Trustees of the Iron Workers District Council of New England Pension Fund
Defendant:
Santander Bank N.A.
Cause Of Action: 29 U.S.C. § 1362 ERISA
GHEBRE-BROWN v. SANTANDER BANK N.A.
as 2:2019cv05521
Plaintiff:
EDEN GHEBRE-BROWN
Defendant:
SANTANDER BANK N.A.
Trustees of the International Brotherhood of Electrical Workers Local 223 Pension Fund et al v. Cavallo-Cavallo, Inc. et al
as 1:2019cv10349
Plaintiff:
Trustees of the Labor Management Cooperation Committee, Trustees of the International Brotherhood of Electrical Workers Local 223 Pension Fund, Trustees of the Brockton Electricians Joint Apprenticeship and Training Trust Fund and others
Defendant:
Cavallo-Cavallo, Inc. d/b/a Beaumont Solar Company and Cavallo-Cavallo, Inc.
Trustee:
Santander Bank N.A. and Bank Five
Cause Of Action: 29 U.S.C. § 1132
RIVAS v. SANTANDER BANK, N.A. et al
as 2:2018cv15580
Defendant:
SANTANDER BANK, N.A., XYZ CORPORATION I-V (these names being fictitious as their present identities are unknown), MICHAEL FUOCO, both individually and in his official and/or managerial capacity and others
Plaintiff:
CLAUDIA RIVAS
Cause Of Action: 29 U.S.C. § 2601
Manor v. Santander Securities LLC et al
as 1:2017cv10850
Plaintiff:
David Manor
Defendant:
Santander Securities LLC , Santander Bank, N.A. and Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1442
Lister et al v. New England Insulation Co.
as 1:2015cv13167
Plaintiff:
John Lister , Asbestos Workers Local 6 Health and Welfare Fund , Asbestos Workers Local 6 Pension Fund and others
Defendant:
New England Insulation Co.
Trustee:
The Theodore H. Brodie Revocable Trust and Santander Bank N.A.
Cause Of Action: 28 U.S.C. § 1132
RANIERI et al v. BANCO SANTANDER, S.A. et al
as 2:2015cv03740
Plaintiff:
DONNA RANIERI and NICHOLAS RANIERI
Defendant:
BANCO SANTANDER, S.A., SANTANDER HOLDINGS USA, INC., SANTANDER BANK, N.A. and others
Cause Of Action: 29 U.S.C. § 201
Jean-Philippe v. Santander Holdings USA, Inc. et al
as 1:2015cv02918
Plaintiff:
Herrol Jean-Philippe
Defendant:
Santander Bank N.A. and Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Josephs v. Santander Holdings USA, Inc. et al
as 1:2015cv01451
Plaintiff:
Stephanie Josephs
Defendant:
Santander Holdings USA, Inc. and Santander Bank, N.A.
Cause Of Action: 29 U.S.C. § 2601
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