Cases
Cases 1 - 10 of 32
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Sovereign Bancorp, Inc. v. United States of America We have downloadable decisions or orders for this case
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
Santander Holdings USA, Inc. v. US We have downloadable decisions or orders for this case
as 16-1282
Plaintiff - Appellee: SANTANDER BANCORP, and Subsidiares formerly know as Sovereign Bancorp, Inc.
Defendant - Appellant: UNITED STATES
RANIERI et al v. BANCO SANTANDER, S.A. et al We have downloadable decisions or orders for this case
as 2:2015cv03740
Plaintiff: DONNA RANIERI and NICHOLAS RANIERI
Defendant: BANCO SANTANDER, S.A., SANTANDER HOLDINGS USA, INC., SANTANDER BANK, N.A. and others
Cause Of Action: 29 U.S.C. § 201
BIANSCO v. SANTANDER SECURITIES, LLC et al
as 1:2013cv05581
Plaintiff: RALPH BIANSCO, JR.
Defendant: SANTANDER SECURITIES, LLC, SOVEREIGN BANCORP, INC. , JOHN DOES 1-5 AND 6-10 and others
Cause Of Action: 29 U.S.C. § 2601
Sovereign Bancorp, Inc. v. Qu et al
as 3:2013cv00060
Plaintiff: Sovereign Bancorp, Inc.
Defendant: Sicily Qu and Merdes Law Office, P.C.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fileccia v. City of New York
as 13-1138
Plaintiff-Counter-Defendant - Appellant: Robert J. Fileccia, Esq. and Richard Fileccia
Defendant-Counter-Claimant - Appellee: Walter E. Parks and Steven M. Reiss
Defendant - Appellee: City of New York, Daniel Donovan, District Attorney, William Murphy, Former District Attorney and others
FITZGERALD v. BANCO SANTANDER, S.A. et al We have downloadable decisions or orders for this case
as 2:2011cv02769
Plaintiff: NICHOLAS FITZGERALD
Defendant: BANCO SANTANDER, S.A., SANTANDER HOLDINGS USA, INC., SANTANDER CONSUMER USA, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01618
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
GOKHBERG v. SOVEREIGN BANCORP, INC. et al We have downloadable decisions or orders for this case
as 2:2011cv01884
Plaintiff: YURY GOKHBERG
Defendant: SOVEREIGN BANCORP, INC. , SOVEREIGN BANK , BANCO SANTANDER, S.A. and others
Cause Of Action: 29 U.S.C. § 201
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

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