Cases 1 - 9 of 9
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
Banco Santander, S.A. v. Capital Finance Group, LLC et al
as 1:2012cv21404
Plaintiff:
Banco Santander, S.A.
Defendant:
Capital Finance Group, LLC , Santander Lending, LLC , Zulema Dean and others
Cause Of Action: 15 U.S.C. § 1127
Calvo et al v. Banco Santander, S.A. et al
as 1:2011cv22809
Plaintiff:
Jorge Calvo , Puerto Seguro S.A. and Turpet, S.A.
Defendant:
Banco Santander, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1441
Solymar Investments, Ltd., et al v. Banco Santander S.A., et al
as 11-12515
Plaintiff - Appellant:
SOLYMAR INVESTMENTS, LTD., a Cayman Islands Corporation, ASTROLITE INVESTMENTS, LTD., a Cayman Islands Corporation, ETERNALITE INVESTMENTS, LTD., a Cayman Islands Corporation and others
Defendant - Appellee:
BANCO SANTANDER S.A., BANCO SANTANDER INTERNATIONAL BANK, SANTANDER BANK AND TRUST, LTD. and others
Inversiones Mar Octava Limitad, et al v. Banco Santander S.A., et al
as 10-14012
Plaintiff - Appellant:
INVERSIONES MAR OCTAVA LIMITADA, SANTANDER INBESTOR GROUP, LEAD PLAINTIFFS and others
Intervenor - Appellant:
INTERNATIONAL HARVESTER LIMITED and SAN JAVIER INTERNATIONAL LIMITED
Defendant - Appellee:
BANCO SANTANDER S.A., OPTIMAL INVESTMENT SERVICES S.A., PRICEWATERHOUSECOOPERS and others
Shalaby v. Banco Santander, S.A. et al
as 1:2010cv22317
Defendant:
Banco Santander, S.A. and Sovereign Bank
Plaintiff:
Christoph A Shalaby
Cause Of Action: 28 U.S.C. § 1332
Solymar Investments, Ltd. et al v. Banco Santander, S.A. et al
as 1:2010cv20695
Plaintiff:
Solymar Investments, Ltd. , Astrolite Investments, Ltd. , Eternalite Investments, Ltd. and others
Defendant:
Banco Santander, S.A., Banco Santander International, Santander Bank and Trust, Ltd. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Santos et al v. Banco Santander S.A. et al
as 1:2009cv22527
Plaintiff:
Welinton David Santos, Welinton David Santos, Welinton David Santos and others
Defendant:
Banco Santander S.A., Banco Santander International, HSBC Securities Services (Ireland) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Puado v. Banco Santander S.A. et al
as 1:2009cv20934
Plaintiff:
Antonio Atencia Puado and Antonio Atencia Puado
Defendant:
Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A. and others
Cause Of Action: Federal Question
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