Cases 1 - 6 of 6
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff:
Santander Bank, N.A.
Defendant:
Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 4:2023cv03663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stoves v. Santander Bank, N.A. et al
as 4:2019cv02904
Plaintiff:
Tylor Stoves
Defendant:
Santander Bank, N.A. and Transunion, LLC
Cause Of Action: 15 U.S.C. § 1692
KeyBank National Association et al v. FLEETWAY LEASING COMPANY et al
as 4:2018mc02163
Plaintiff:
KeyBank National Association, Santander Bank, N.A. and 1st Source Bank
Receiver:
William T Hangley
Defendant:
FLEETWAY LEASING COMPANY, FMC2, LLC, FMC3, LLC and others
Bliss v. Santander Bank, N.A.
as 4:2018cv00447
Defendant:
Santander Bank, N.A.
Plaintiff:
Lynda Bliss
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. Bank of America, N.A. et al
as 4:2017cv00697
Plaintiff:
Genaro Lopez and Mary R Lopez
Defendant:
Bank of America, N.A. , Mortgage Electronic Registration Systems, Inc. , Santander Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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.
