Cases 1 - 10 of 10
ELBARDISSI v. SANTANDER BANK, NA et al
as 2:2023cv02069
Plaintiff:
David Elbardissi
Defendant:
SANTANDER BANK, JOHN DOES and SANTANDER BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Suarez v. Capital One Bank NA/FC
as 22-536
Plaintiff / Appellant:
Joel Horta Suarez
Defendant / Appellee:
Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
SHARMA, ET AL. v. SANTANDER BANK NA
as 2:2022cv00826
Plaintiff:
DEEPAK SHARMA
Defendant:
SANTANDER BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Suarez v. Capital One Bank NA/FC et al
as 1:2022cv00568
Plaintiff:
Joel Horta Suarez
Defendant:
Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Santander Bank NA v. Ed Syed Automotive et al
as 2:2019cv01814
Defendant:
Muneeb Syed and Ed Syed Automotive
Plaintiff:
Santander Bank NA
Cause Of Action: 28 U.S.C. § 1332
Santander Bank NA v. Williams et al
as 3:2019cv01031
Defendant:
Sharon Kjar, Micki Williams, Hubert Williams, Jr and others
Plaintiff:
Santander Bank NA
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant:
Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff:
Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, NA v. Gaver et al
as 1:2017cv00374
Plaintiff:
Santander Bank, NA
Defendant:
Mark Gaver, Gaver Properties, LLC, Gaver Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332
A. Peruto, Jr. v. Santander Bank NA, et al
as 16-3961
Plaintiff - Appellant:
A. CHARLES PERUTO, JR.
Defendant - Appellee:
SANTANDER BANK NA and MERIDIAN CAPITAL GROUP LLC
Wright v. Cellco Partnership et al
as 1:2014cv00008
Plaintiff:
Errick M. Wright
Defendant:
Cellco Partnership, Alexis Eon, Diversified Consultants Inc. and others
Cause Of Action: 15 U.S.C. § 1681
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