Cases 1 - 10 of 19
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. 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
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
Sovereign Bank, N.A. v. Bunte et al
as 3:2013cv02178
Plaintiff:
Sovereign Bank, N.A.
Defendant:
Brady D. Bunte and M/Y "EL GALLO,", U.S. Official Number 1171462
Cause Of Action: 46 U.S.C. § 1101
SOVEREIGN BANK N.A. v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
as 2:2013cv04271
Plaintiff:
SOVEREIGN BANK N.A.
Defendant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LAFFAN v. SOVEREIGN BANK, N.A. et al
as 5:2013cv04040
Plaintiff:
GERALD LAFFAN
Defendant:
SOVEREIGN BANK, N.A. , AMERICAN MODERN INSURANCE GROUP, INC. and ATLAS INSURANCE AGENCY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank N.A. v. Sovereign Bank, N.A.
as 1:2013cv04313
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Santander Bank, N.A. v. American Senior Living Communities PA I, LLC et al
as 3:2013cv01606
Plaintiff:
Sovereign Bank, N.A.
Defendant:
American Senior Living Communities PA I, LLC , Athens Healthcare, Inc. , Athens Properties, LLC and others
Receiver:
Schneider Downs & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CLMN Enterprises, Inc. v. Green Valley Oil, LLC et al
as 1:2013cv11077
Plaintiff:
CLMN Enterprises, Inc.
Defendant:
Green Valley Oil, LLC
Trustee:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank, N.A. v. Franciscan Sisters of Chicago Service Corporation
as 1:2013cv02519
Plaintiff:
Sovereign Bank, N.A.
Defendant:
Franciscan Sisters of Chicago Service Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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