Cases 11 - 20 of 48
Marshall F. Newman v. Santander Bank, N.A.
as 1:2020cv10632
Plaintiff:
Marshall F. Newman
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Santander Securities LLC et al v. Basso et al
as 1:2020cv10132
Defendant:
Alyson Basso and Jonathan Lee
Plaintiff:
Santander Securities LLC and SANTANDER BANK, N.A.,
Cause Of Action: 28 U.S.C. § 2201
Santander Securities LLC et al v. Geraci
as 1:2019cv12418
Defendant:
Gary Geraci
Plaintiff:
Santander Securities LLC and Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv10845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant:
TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
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
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
Plaintiff v. Defendant
as 1:2019cv10098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust v. Hilse et al
as 1:2018cv12226
Defendant:
TD Bank National Association, Santander Bank N.A. and Doreen C. Hilse
Plaintiff:
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332
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
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