Legal Opinion
Da Veiga v. Santander Bank
District Court, D. Massachusetts
Decided April 18, 2025No. 1:22-cv-11364Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ____________________________________ ) DJANINE DA VEIGA, ) ) Plaintiff, ) ) v. ) Civil Action No. 22-11364-NMG ) SANTANDER BANK, JOSE GOMEZ, ) JOSE DIAZ, and KIM LOPEZ, ) ) Defendants. ) ____________________________________) ORDER ON DEFENDANTS’ MOTIONS FOR SANCTIONS AND SPOLIATION OF EVIDENCE [Docket Nos. 69, 121] April 18, 2025 Boal, M.J. On December 27, 2024, Defendants Santander Bank, N.A., Jose Gomez, and Kim Lopez (collectively “Defendants”) renewed their request for sanctions related to Da Veiga’s failure to timely produce tax…
2Cases cited4 opinions
- Gomez v. Stop & Shop Supermarket Co.Court of Appeals for the First Circuit · 2012
- R.W. International Corp. And T. H. Ward De La Cruz, Inc. v. Welch Foods, Inc. And Magna Trading Corp.Court of Appeals for the First Circuit · 1991
- Gordon v. Dreamworks Animation SKG, Inc.District Court, D. Massachusetts · 2013
- Big Top USA, Inc. v. Wittern GroupDistrict Court, D. Massachusetts · 1998