Cases 1 - 10 of 47
Lillia Padilla, et al v. Sovereign Bank, et al
as 20-55953
Defendant / Appellee:
SOVEREIGN BANK, a foreign corporation and SANTANDER BANK, N.A., FKA Sovereign Bank, N.A.
Plaintiff / Appellant:
LILLIA B. PADILLA and PHOTO CHEM ETCH CORPORATION
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
Santander Bank, N.A. v. Cunningham et al
as 1:2018cv00925
Plaintiff:
Santander Bank, N.A. FKA Sovereign Bank, N.A., Santander Bank, N.A. and Sovereign Bank, N.A.
Defendant:
United States of America, Jonathan C Cunningham, Jonathan C. Cunningham and others
Cause Of Action: 28 U.S.C. § 1335
PENNEAST PIPELINE COMPANY, LLC v. PERMANENT EASEMENT FOR 0.31 ACRES AND TEMPORARY EASEMENT FOR 0.46 ACRES IN HOPEWELL TOWNSHIP, MERCER COUNTY, NEW JERSEY, TAX PARCEL NO. 1106-56-11 et al
as 3:2018cv01731
Plaintiff:
PENNEAST PIPELINE COMPANY, LLC
Defendant:
PERMANENT EASEMENT FOR 0.31 ACRES AND TEMPORARY EASEMENT FOR 0.46 ACRES IN HOPEWELL TOWNSHIP, MERCER COUNTY, NEW JERSEY, TAX PARCEL NO. 1106-56-11, EDWARD J. KELLY, MARGARET M. KELLY and others
Cause Of Action: 15 U.S.C. § 717
Santander Bank, N.A. v. Vanguard Funding, LLC et al
as 2:2017cv04741
Defendant:
Brian S. Ofsie and Vanguard Funding LLC
Plaintiff:
Santander Bank, N.A. and Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RANIERI et al v. BANCO SANTANDER, S.A. et al
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
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2013cv06689
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Zagata et al v. Sovereign Bank, N.A. et al
as 2:2013cv14648
Plaintiff:
Dennis Zagata and Julie Zagata
Defendant:
Sovereign Bank, N.A. , Unknown Trustee and Unknown Holders, the currently unknown certificate-holders of the asset-backed security at issue
Cause Of Action: 28 U.S.C. § 1332
Sovereign Bank, N.A. v. 2006 Rampage, M/V et al
as 2:2013cv05944
Plaintiff:
Sovereign Bank, N.A.
Defendant:
Anne Marie Ardoin, David W. Ardoin and 2006 Rampage M/V
Cause Of Action: 46 U.S.C. § 31301
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