Cases 1 - 10 of 10
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
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
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
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
Romano v. Santander Holdings USA, Inc. et al
as 1:2013cv01843
Plaintiff:
Robert Romano
Defendant:
Santander Holdings USA, Inc., Sovereign Bank N.A., Jorge Moran and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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
Sovereign Bank, N.A. v. North Shore Hebrew Academy High School et al
as 2:2012cv05486
Defendant:
Nassau County Industrial Development Agency and North Shore Hebrew Academy High School
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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