Cases 1 - 4 of 4
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
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
Wells Fargo Bank N.A. v. Sovereign Bank, N.A.
as 1:2013cv01222
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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