Cases filed in New York
Cases 1 - 10 of 47
Authentixx LLC v. Santander Bank, N.A.
as 1:2024cv03642
Plaintiff: Authentixx LLC
Defendant: Santander Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff: David Kuras
Defendant: Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
724 Management LLC v. Santander Bank, N.A.
as 1:2023cv09247
Plaintiff: 724 MANAGEMENT LLC
Defendant: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10706
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant: Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Christoph v. Santander Bank, N.A.
as 1:2023cv04419
Plaintiff: Barbara T Christoph
Defendant: Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nieto v. Santander Bank, N.A. et al
as 1:2023cv04198
Plaintiff: Adriana Nieto
Defendant: Santander Bank, N.A. and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff: Santander Bank, N.A.
Defendant: Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff: Santander Bank, N.A.
Defendant: Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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