Cases
(SS) Roman Blanco v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2021cv00524
Defendant: Commissioner of Social Security
Plaintiff: Roman Blanco
Cause Of Action: 42 U.S.C. § 402
Trigo-Gonzalez et al v. Banco Santander, S.A. et al We have downloadable decisions or orders for this case
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
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant: Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff: Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Caprice v. Rubin et al
as 1:2014cv07915
Plaintiff: Caprice Caprice
Defendant: Morris Rubin, M. Rubin & Co, LLC, Santander Bank and others
Cause Of Action: 28 U.S.C. § 1331
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Nguyen et al v. Santander Bank et al We have downloadable decisions or orders for this case
as 1:2014cv03989
Defendant: CEO Roman Blanco, CEO Michael Corbat, Equifax Inc. and others
Citigroup: Citibank
Plaintiff: Thomas Nguyen and Tiffany Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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