Cases 1 - 10 of 11
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2022cv01328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Palmer v. Santander Bank, National Association
as 1:2018cv01257
Defendant:
Santander Bank, National Association
Plaintiff:
Kingsley Palmer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2016cv06043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DITECH FINANCIAL LLC v. ROSS et al
as 1:2015cv08804
Plaintiff:
DITECH FINANCIAL LLC
Defendant:
MICHAEL J. ROSS, DEBORAH ROSS, ABC BAIL BONDS INC. and others
Cause Of Action: 28 U.S.C. § 1444
Maxim Integrated Products, Inc. v. Santander Bank, National Association
as NYS/1:15-cv-02169
Plaintiff:
Maxim Integrated Products, Inc.
Defendant:
Santander Bank, National Association
Maxim Integrated Products, Inc. v. Santander Bank, National Association
as 1:2015cv02169
Plaintiff:
Maxim Integrated Products, Inc.
Defendant:
Santander Bank, National Association
Cause Of Action: 35 U.S.C. § 271
OneWest Bank, N.A. v. Ahmetaj et al
as 1:2015cv00509
Defendant:
Rifat Ahmetaj, Valbone Ahmetaj, John Doe and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Mitrano v. JPMorgan Chase Bank, National Association et al
as 1:2014cv14167
Plaintiff:
Peter P. Mitrano
Defendant:
JPMorgan Chase Bank, National Association, Santander Bank, National Association, Sovereign Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
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