Cases 1 - 10 of 25
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
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
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
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)
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
Keybank NA, et al v. Fleetway Leasing Co, et al
as 21-1986
Appellee:
WILLIAM T. HANGLEY and HYPERION BANK
Defendant / Appellant:
ERIC D. STAMPS and WILLIAM S. STAMPS
Defendant / Appellee:
FLEETWAY LEASING CO, CAROLE STAMPS, FMC2 LLC and others
Plaintiff / Appellee:
KEYBANK NA and SANTANDER BANK NA
Intervenor / Appellee:
1ST SOURCE BANK
SCHIAVINO v. SANTANDER BANK NA
as 3:2021cv02337
Defendant:
SANTANDER BANK NA and trading as SANTANDER MORTGAGE SERVICING
Plaintiff:
MARGARET SCHIAVINO
Cause Of Action: 15 U.S.C. § 1601
Hamilton v. Early Warning Services, LLC et al
as 1:2020cv04431
Plaintiff:
William Richard Hamilton
Defendant:
Santander Bank, NA and Early Warning Services, LLC
Cause Of Action: 28 U.S.C. § 1331
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
KeyBank NA, et al v. Fleetway Leasing Co, et al
as 19-3457
Defendant / Appellee:
WILLIAM S. STAMPS, FLEETWAY LEASING CO, CAROLE STAMPS and others
Plaintiff / Appellee:
KEYBANK NA
Not Yet Classified:
1ST SOURCE BANK and WILLIAM T. HANGLEY, Receiver Pendente Lite
Plaintiff / Appellant:
SANTANDER BANK NA
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