Cases 1 - 10 of 58
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Medina et al v. Newfold Digital, Inc. et al
as 3:2022cv01762
Plaintiff:
Filomeno Medina and Arlene Valdefiera
Defendant:
Newfold Digital, Inc., Banco Santander, S.A., Express Technologies, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DiBenedetto v. Banco Santander, S.A. et al
as 1:2021cv06889
Plaintiff:
Raquel DiBenedetto
Defendant:
Banco Santander, S.A. and Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
CMB Infrastructure Group IX, LP et al v. Cobra Energy Investment Finance, Inc. et al
as 2:2021cv00214
Defendant:
ACS Servicios Comunicaciones y Energia S.L., Cobra Industrial Services, Inc., Cobra Thermosolar Plants, Inc. and others
Plaintiff:
CMB Infrastructure Group XI, LP, CMB Infrastructure Group IX, LP and CMB Export, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Steadfast Insurance Company et al v. Banco Santander S.A. et al
as 3:2020cv01665
Defendant:
Santander Bancorp, Santander Asset Management LLC, Banco Santander S.A. and others
Plaintiff:
Zurich American Insurance Company and Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ponsa-Rabell, et al v. Santander Securities, LLC, et al
as 20-1857
Defendant / Appellee:
SANTANDER HOLDINGS USA, INC., BANCO SANTANDER, S.A., SANTANDER BANCORP and others
Plaintiff / Appellant:
MARILU CADILLA-REBOLLEDO, by herself and on behalf of her children's accounts, CARINA PEREZ-CISNEROS ARMENTEROS and JORGE PONSA-RABELL
Plaintiff:
YGRC MINOR CHILD, CIRC MINOR CHILD, CIRC MINOR and others
Ondina-Gordo v. Banco Santander Puerto Rico et al
as 3:2020cv01351
Defendant:
Banco Santander S.A., SANTANDER FINANCIAL SERVICES, INC. and Banco Santander Puerto Rico
Plaintiff:
MARIA MARGARITA ONDINA-GORDO
Cause Of Action: 42 U.S.C. § 1983
US v. Rosado-Rosado
as 20-1551
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Appellee:
UNITED STATES
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