Cases 31 - 40 of 237
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff:
Santander Bank, N.A.
Defendant:
Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 2:2023cv03397
Plaintiff:
Santander Bank, N.A.
Defendant:
Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 1:2023cv03397
Plaintiff:
Santander Bank, N.A.
Defendant:
Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BELTRAN v. WEI et al
as 2:2023cv02001
Plaintiff:
JUSTEENIA BELTRAN
Defendant:
XUANXUAN WEI ESQ., KRISTIN RITCHINGS ESQ., BROCK & SCOTT, PLLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 23-1284
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Bailey et al v. Santander Bank, N.A. et al
as 3:2023cv00129
Plaintiff:
Dr. Yvette Bailey, Kenneth Romer and Yvette Bailey
Defendant:
Santander Bank, N.A., Mary Jane Cavanaugh and Cavanaugh Appraisals, LLC
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
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
Santander Bank, N.A. v. Liu
as 3:2023mc80006
Plaintiff:
SANTANDER BANK, N.A. and Santander Bank, N.A.,
Defendant:
YUNFEI LIU
Le Gall v. Bank of America, N.A. et al
as 1:2022cv10466
Plaintiff:
Jun Le Gall and Jun (Jane) Le Gall
Defendant:
Bank of America, N.A., Bank Santander, N.A., Daniel Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
RICHARDSON v. TRANS UNION, LLC et al
as 2:2022cv04912
Plaintiff:
QUINCY RICHARDSON
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., SANTANDER BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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