Cases 41 - 50 of 58
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
Rivero-Souss v. Banco Santander, S.A., et al
as 11-1848
Plaintiff - Appellee:
JUAN J. RIVERO-SOUSS, on behalf of himself and all others similarily situated
Movant - Appellant:
BODIE LIFECYCLE PARTNERSHIP
Defendant - Appellee:
BANCO SANTANDER, S.A. and SANTANDER BANCORP
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
FITZGERALD v. BANCO SANTANDER, S.A. et al
as 2:2011cv02769
Plaintiff:
NICHOLAS FITZGERALD
Defendant:
BANCO SANTANDER, S.A., SANTANDER HOLDINGS USA, INC., SANTANDER CONSUMER USA, INC. and others
Cause Of Action: 28 U.S.C. § 1331
GOKHBERG v. SOVEREIGN BANCORP, INC. et al
as 2:2011cv01884
Plaintiff:
YURY GOKHBERG
Defendant:
SOVEREIGN BANCORP, INC. , SOVEREIGN BANK , BANCO SANTANDER, S.A. and others
Cause Of Action: 29 U.S.C. § 201
Gokhberg v. Sovereign Bancorp, Inc. et al
as 1:2011cv00263
Defendant:
Banco Santander, S.A., Santander Holdings USA, Inc., Sovereign Bancorp, Inc. and others
Plaintiff:
Yury Gokhberg
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Goldberg v. Sovereign Bancorp, Inc. et al
as 1:2010cv06263
Plaintiff:
June L. Goldberg
Defendant:
Sovereign Bancorp, Inc., Sovereign Bank, Banco Santander, S.A. and others
Cause Of Action: 29 U.S.C. § 201
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
Rembaum et al v. Banco Santander, S.A. et al
as 1:2010cv04095
Plaintiff:
Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant:
Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. § 78
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