Cases
Cases 1 - 10 of 327
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff: David Kuras
Defendant: Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BIRCH et al v. SANTANDER BANK NA et al
as 2:2024cv00827
Plaintiff: ROBERT J. BIRCH and GINA M. BIRCH
Defendant: SANTANDER BANK,NA and SANTANDER HOLDINGS, USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sevelitte v. The Guardian Life Insurance Company of America, et al
as 24-1154
Plaintiff: RENEE SEVELITTE
Defendant: GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
Cross Defendant: ROBYN A. CAPLIS-SEVELITTE, Personal Representative of the Estate of Joseph F. Sevelitte
Trustee: SANTANDER BANK N.A.
Type: Contract Insurance
In re: Joel Horta Suarez
as 24-10211
Petitioner: In re: JOEL ALBERTO HORTA SUAREZ
Respondent: CAPITAL ONE BANK, BANK OF AMERICA, SANTANDER BANK and others
BRANCA v. SANTANDER BANK, N.A. et al
as 2:2024cv00213
Plaintiff: ANGELINA BRANCA
Defendant: SANTANDER BANK, N.A. and DOVENMUEHLE MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv00068
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00679
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Clark v. State of Connecticut
as 23-8105
Plaintiff / Appellant: GORDON CLARK, -, in his individual capacity, in his capacities as husband, sole fiduciary, sole beneficiary, and sole creditor of the Estate of Lillian J. Clark
Defendant / Appellee: STATE OF CONNECTICUT, Office of Governor NED LAMONT, OFFICE OF THE ATTORNEY GENERAL and others

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