Cases 1 - 10 of 11
In Re Application For An Ex Pa
as 14-2807
Movant - Appellant:
Optimal Investment Services, S.A. and Hunton & Williams LLP
Appellee:
In Re Application For An Order Pursuant To 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceedings
In Re Application For An Ex Parte Order Pursuant To 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceedings
as 1:2014mc00190
Movant:
Optimal Investment Services, S.A. and Hunton & Williams LLP
Cause Of Action: M 19-84 Letters Rogatory - Switzerland
Rembaum v. Banco Santander, S.A.
as 12-4527
Plaintiff:
Adelaide Trust, Investec Trust as Trustees of the Flamenco Trust and Hugo Valentin Galinanes
Plaintiff - Appellant:
Optimal Investor Group, Marinana Ines Galinances, Abraham Rembaum and others
Defendant - Appellee:
Banco Santander, S.A., Optimal Investment Services, S.A., Jonathan Clark and others
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
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
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
Santos et al v. Banco Santander S.A. et al
as 1:2009cv02838
Plaintiff:
Welinton David Santos, Welinton David Santos, Welinton David Santos and others
Defendant:
Banco Santander S.A., Banco Santander S.A., Banco Santander International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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