Banco Santander, S.A

Cases

• Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A
  Antitrust Terminated District Court, S.D. New YorkNo. 1:18-cv-04673Filed 05/25/2018
• Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A
  Antitrust Terminated District Court, S.D. New YorkNo. 1:18-cv-04400Filed 05/17/2018
• Boston Retirement System v. Banco Santander S.A
  Antitrust Terminated District Court, S.D. New YorkNo. 1:18-cv-04294Filed 05/14/2018
• Manhattan and Bronx Surface Transit Operating Authority Pension Plan v. Banco Santander S.A
  Antitrust Terminated District Court, S.D. New YorkNo. 1:18-cv-03985Filed 05/03/2018
• Trigo-Gonzalez v. Banco Santander, S.A
  Contract Terminated District Court, D. Puerto RicoNo. 3:16-cv-02868Filed 10/25/2016
• Ranieri v. Banco Santander, S.A
  Labor Terminated District Court, D. New JerseyNo. 2:15-cv-03740Filed 06/03/2015
• Banco Santander, S.A v. Capital Finance Group, LLC
  Trademark Terminated District Court, S.D. FloridaNo. 1:12-cv-21404Filed 04/13/2012
• Calvo, Et Al v. Banco Santander, S.A., Et Al
  Banking / Commerce Terminated District Court, S.D. FloridaFiled 12/28/2011
• Calvo v. Banco Santander, S.A
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:11-cv-22809Filed 08/04/2011
• Fitzgerald v. Banco Santander, S.A
  Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:11-cv-02769Filed 05/15/2011
• Shalaby v. Banco Santander, S.A
  Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-22317Filed 07/14/2010
• Mejia v. Banco Santander S. A
  Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:10-cv-20132Filed 01/14/2010
• Rivero v. Banco Santander, S.A
  Contract Terminated District Court, D. Puerto RicoNo. 3:09-cv-02305Filed 12/31/2009
• Santos v. Banco Santander S.A
  Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:09-cv-22527Filed 08/27/2009
• Davenel v. Banco Santander, S.A
  Contract Terminated District Court, E.D. New YorkNo. 1:09-cv-02968Filed 07/10/2009
• Puado v. Banco Santander S.A
  Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:09-cv-20934Filed 04/09/2009
• Santos v. Banco Santander S.A
  Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:09-cv-02838Filed 03/25/2009
• Serol Holding Corporation v. Banco Santander S.A
  Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-00996Filed 02/04/2009
• Inversiones Mar Octava , Et Al v. Banco Santander S. A., Et Al
  Securities / Commodities Terminated District Court, S.D. FloridaFiled 01/26/2009
• Banco Santander S.A v. Bank of America
  Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-08797Filed 12/11/1998