Cases 1 - 10 of 13
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
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
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
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
Santander Holdings USA, Inc. v. US
as 16-1282
Plaintiff - Appellee:
SANTANDER BANCORP, and Subsidiares formerly know as Sovereign Bancorp, Inc.
Defendant - Appellant:
UNITED STATES
Rivero-Souss v. Banco Santander, S.A., et al
as 11-1848
Plaintiff - Appellee:
JUAN J. RIVERO-SOUSS, on behalf of himself and all others similarily situated
Movant - Appellant:
BODIE LIFECYCLE PARTNERSHIP
Defendant - Appellee:
BANCO SANTANDER, S.A. and SANTANDER BANCORP
Rivero-Souss, et al v. Banco Santander
as 11-1739
Intervenor - Appellant:
BODIE LIFECYCLE PARTNERSHIP
Plaintiff - Appellee:
JUAN J. RIVERO-SOUSS
Defendant:
BANCO SANTANDER, SA and SANTANDER BANCORP
Rivero v. Banco Santander, S.A. et al
as 3:2009cv02305
Plaintiff:
Juan Rivero
Defendant:
Banco Santander, S.A. and Santander Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Plaintiff v. Defendant
as 2:2009cv01877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2009cv01876
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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