Cases 1 - 10 of 23
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
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
Woodroffe v. Santander Securities LLC
as 3:2020cv01659
Plaintiff:
Juan F. Woodroffe
Defendant:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1330
Ponsa-Rabell, et al v. Santander Securities, LLC, et al
as 20-1857
Defendant / Appellee:
SANTANDER HOLDINGS USA, INC., BANCO SANTANDER, S.A., SANTANDER BANCORP and others
Plaintiff / Appellant:
MARILU CADILLA-REBOLLEDO, by herself and on behalf of her children's accounts, CARINA PEREZ-CISNEROS ARMENTEROS and JORGE PONSA-RABELL
Plaintiff:
YGRC MINOR CHILD, CIRC MINOR CHILD, CIRC MINOR and others
Santander Securities LLC v. Vega-Ortiz
as 3:2020cv01159
Defendant:
Joel Vega-Ortiz
Plaintiff:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1331
Santander Securities LLC v. Vega-Ortiz
as 3:2020cv01158
Defendant:
Joel Vega-Ortiz
Plaintiff:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1331
Santander Securities LLC et al v. Basso et al
as 1:2020cv10132
Defendant:
Alyson Basso and Jonathan Lee
Plaintiff:
Santander Securities LLC and SANTANDER BANK, N.A.,
Cause Of Action: 28 U.S.C. § 2201
Santander Securities LLC et al v. Geraci
as 1:2019cv12418
Defendant:
Gary Geraci
Plaintiff:
Santander Securities LLC and Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Vega-Ortiz et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
as 3:2019cv02056
Defendant:
Ruth E Gomez Arias, John Doe(s), ABC Insurance Companies and others
Plaintiff:
Maribella Ramos Prieta, Gretchen Montalvo Espinosa, Joel Vega Ortiz and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
SANTANDER SECURITIES LLC et al v. LAPINSKI
as 5:2019cv02360
Defendant:
EDWARD LAPINSKI, III
Plaintiff:
SANTANDER SECURITIES LLC and SANTANDER BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
