Cases 41 - 50 of 241
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
Plaintiff v. Defendant
as 0:2022cv03048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Lewis v. Chrysler Capital et al
as 4:2022cv00748
Plaintiff:
Robert Lewis and Robert Lewis Davis Jr.
Defendant:
Chrysler Capital, Santander Consumer USA Inc., Santander Bank N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 22-1811
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Santander Bank N.A. v. Ed Syed Automotive, LLC et al
as 1:2022mi00050
Plaintiff:
Santander Bank N.A.
Defendant:
Ed Syed Automotive, LLC and Muneeb Syed
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2022cv11207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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