Cases 1 - 5 of 5
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
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
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
Rivero v. Banco Santander, S.A. et al
as 3:2009cv02305
Plaintiff:
Juan Rivero
Defendant:
Banco Santander, S.A. and Santander Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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