Cases 1 - 10 of 11
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
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
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
O'Connor et al v. Nantucket Bank, A Division of Sovereign Bank, N.A. et al
as 1:2013cv11350
Plaintiff:
John J. O'Connor and Katherine P. O'Connor
Defendant:
Nantucket Bank, A Division of Sovereign Bank, N.A. , Stephen P. Hayes and Hayes & Hayes, Attorneys At Law
Cause Of Action: 28 U.S.C. § 1441
Gluza v. Sovereign Bank, N.A.
as 3:2013cv01309
Plaintiff:
Joan Gluza
Defendant:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sovereign Bank, N.A. v. O'Brien
as 3:2012mc80271
Plaintiff:
Sovereign Bank, N.A.
Defendant:
Kevin O'Brien
Plaintiff v. Defendant
as 1:2012cv11825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STRADLEY, RONON, STEVENS & YOUNG, LLP v. SOVEREIGN BANK, N.A.
as 2:2012cv02466
Plaintiff:
STRADLEY, RONON, STEVENS & YOUNG, LLP
Defendant:
SOVEREIGN BANK, N.A.
Cause Of Action: 28 U.S.C. § 2201
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