Cases 41 - 45 of 45
Gokhberg v. Sovereign Bancorp, Inc. et al
as 1:2011cv00263
Defendant:
Banco Santander, S.A., Santander Holdings USA, Inc., Sovereign Bancorp, Inc. and others
Plaintiff:
Yury Gokhberg
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rodriguez v. Sovereign Bancorp, Inc. et al
as 1:2011cv00027
Plaintiff:
Helga Rodriguez
Defendant:
Sovereign Bancorp, Inc. , Santander Holdings USA, Inc. , Santander Global Facilities S.A. Co. and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon Trust Company, National Association v. Santander Holdings USA, Inc.
as 1:2010cv09420
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Goldberg v. Sovereign Bancorp, Inc. et al
as 1:2010cv06263
Plaintiff:
June L. Goldberg
Defendant:
Sovereign Bancorp, Inc., Sovereign Bank, Banco Santander, S.A. and others
Cause Of Action: 29 U.S.C. § 201
Sovereign Bancorp, Inc. v. United States of America
as 1:2009cv11043
Plaintiff:
Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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