Cases 1 - 9 of 9
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
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
Nextera Energy Capital Holdings, Inc. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2013cv01873
Plaintiff:
Nextera Energy Capital Holdings, Inc.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A. , Banco Santander, S.A. , Bayerische Landesbank and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Zapoint, Inc. v. Sovereign Bank et al
as 1:2011cv04241
Defendant:
Banco Santander, S.A., Grupo Santander and Sovereign Bank
Plaintiff:
Zapoint, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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
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
Davenel et al v. Banco Santander, S.A. et al
as 1:2009cv02968
Plaintiff:
George Davenel, Annmarie Davenel, Katherine Lobue and others
Defendant:
Banco Santander, S.A., Banco Santander, S.A., ADT Security and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Associated Premium Corporation v. Sovereign Bancorp Inc et al
as 1:2009cv00027
Plaintiff:
Associated Premium Corporation
Defendant:
Sovereign Bancorp Inc and Banco Santander, S.A.
Cause Of Action: Diversity
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