Cases 61 - 70 of 239
Cong. Bais Mordechai Inc. v. Santander Bank, N.A. et al
as 1:2021cv02180
Defendant:
Citibank, N.A. and Santander Bank, N.A.
Plaintiff:
Cong. Bais Mordechai Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 8:2021cv00929
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FCA US LLC v. New City Historic Auto Row LLC
as 21-1670
Defendant:
PREMIUM BUSINESS SOLUTIONS INC. and CFG MERCHANT SOLUTIONS LLC
Plaintiff / Appellee:
FCA US LLC
Defendant / Appellee:
SANTANDER BANK, N.A.
Defendant / Appellant:
NEW CITY HISTORIC AUTO ROW LLC
Plaintiff v. Defendant
as 1:2021cv01279
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Santander Bank, N.A. v. Union Express Travel Inc. et. al.
as 2:2021cv01681
Defendant:
Yunfei Liu and Union Express Travel Inc.
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Santander Bank, N.A. v. D'Loaiza Bus Transportation, Inc. et al
as 2:2021cv01022
Plaintiff:
Santander Bank, N.A.
Defendant:
D'Loaiza Bus Transportation, Inc. doing business as El Paso Bus Ride and Manuel I. Loaiza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Boss v. Federal Housing Finance Agcy., et al
as 20-2025
Plaintiff / Appellee:
CYNTHIA BOSS
Defendant:
SANTANDER BANK N.A.
Defendant / Appellant:
FEDERAL HOUSING FINANCE AGENCY and FEDERAL NATIONAL MORTGAGE ASSOCIATION
354 Chauncey Realty, LLC v. Santander Bank, N.A.
as 1:2020cv05382
Defendant:
Santander Bank, N.A.
Plaintiff:
354 Chauncey Realty, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2020cv11925
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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