Cases 21 - 30 of 47
Parrish v. Santander Bank, N.A.
as 1:2020cv00670
Defendant:
Santander Bank, N.A.
Plaintiff:
Joseph Parrish
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lara v. Santander Bank, N.A.
as 1:2020cv00855
Defendant:
Santander Bank, N.A.
Plaintiff:
Edfael Lara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv01355
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tepper et al v. Santander Bank, N.A. et al
as 7:2020cv00501
Plaintiff:
Daniel Tepper and Rebecca Rufo-Tepper
Defendant:
SANTANDER BANK, N.A. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 294
Gentile v. Fidelity & Guaranty Life Insurance Company et al
as 1:2019cv05224
Cross Defendant:
JP Morgan Chase Bank, N.A.
Defendant:
Santander Bank, N.A., Fidelity & Guaranty Life Insurance Company, Subsidiary of Santander Holdings, USA, Inc. and others
Plaintiff:
Joann Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bronfen v. Santander Bank, N.A.
as 1:2019cv07865
Defendant:
SANTANDER BANK, N.A.
Plaintiff:
Edgar Bronfen
Cause Of Action: 28 U.S.C. § 1441 nr
Plaintiff v. Defendant
as 1:2019cv06549
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Santander Bank, N.A. v. Contreras
as 1:2019cv06448
Plaintiff:
Santander Bank, N.A.
Defendant:
Argenis Contreras
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Scipione et al v. Godios et al
as 1:2019cv00373
Defendant:
Santander Bank, N.A., Robert Johnson, William Godios and others
Plaintiff:
Sarah A Scipione and Robert Scipione
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
