Cases 1 - 10 of 14
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
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
US v. Santiago-Lugo
as 14-2285
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 14-2230
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
US v. Rosado-Rosado
as 14-1795
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
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