Cases 1 - 7 of 7
Santander Holdings USA, Inc. v. Federal Insurance Company
as 1:2024cv00293
Plaintiff:
Santander Holdings USA, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Steadfast Insurance Company et al v. Banco Santander S.A. et al
as 3:2020cv01665
Defendant:
Santander Bancorp, Santander Asset Management LLC, Banco Santander S.A. and others
Plaintiff:
Zurich American Insurance Company and Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Gentile v. Fidelity & Guaranty Life Insurance Company et al
as 1:2019cv05224
Cross Defendant:
JP Morgan Chase Bank, N.A.
Defendant:
Santander Bank, N.A., Fidelity & Guaranty Life Insurance Company, Subsidiary of Santander Holdings, USA, Inc. and others
Plaintiff:
Joann Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gross v. Santander Holdings USA, Inc.
as 1:2015cv05240
Plaintiff:
Sara Gross
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SANTANDER HOLDINGS USA, INC. v. U.S. SPECIALTY INSURANCE COMPANY
as 5:2013cv05066
Plaintiff:
SANTANDER HOLDINGS USA, INC.
Defendant:
U.S. SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
U.S. Specialty Insurance Company v. Santander Holdings USA, Inc.
as 1:2013cv11946
Plaintiff:
U.S. Specialty Insurance Company
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
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