Banco Santander v. Ciani
Banco Santander v. Ciani is a federal contract lawsuit filed on 03/03/1994 in the District Court, S.D. New York. The case was terminated on 06/29/1994.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Thomas P. Griesa · 3,758 cases in index
- Docket number
- 1:94-cv-01453
- Nature of suit
- 140 Negotiable instruments
Disputes over checks, promissory notes, or other negotiable instruments. - Jurisdiction
- Diversity of citizenship
- Date filed
- 03/03/1994
- Date terminated
- 06/29/1994
65,512 Contract cases in this court are indexed here.
Parties
- plaintiff · Banco Santander Banking & Financial Institutions · 123 cases
- defendant · Ciani · 6 cases
About Contract Lawsuits
Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
Frequently Asked Questions
What is Banco Santander v. Ciani?
Banco Santander v. Ciani is a federal contract lawsuit filed on 03/03/1994 in the District Court, S.D. New York. The case was terminated on 06/29/1994. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
What type of case is this?
It is classified as “Contract” under the federal nature-of-suit system. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:94-cv-01453.
When was the case filed?
Banco Santander v. Ciani was filed on 03/03/1994. It was terminated on 06/29/1994.
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Source: public U.S. federal court record — docket 9737762 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-01453 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).