Party · Banking & Financial Institutions

Banco Santander

Federal civil lawsuits naming Banco Santander, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: SAN
Business: Commercial Banks, NEC
Headquarters: Madrid, U3
Incorporated in: U3
SEC CIK: 891478

Banco Santander is a public company in Commercial Banks, NEC, based in Madrid, U3 (traded on NYSE as SAN, incorporated in U3). It appears in 123 federal civil lawsuits in this index, most often as a defendant (75 of 123). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, D. Puerto Rico. Frequent opposing parties include Banco Santander, S.A, Banco Santander Puerto Rico, and Banco Santander International.

123

Lawsuits

As Defendant

As Plaintiff

Open

121

Terminated

1990–2025

Span

11 mo

Median Duration

3.4 cases/yrPredominantly defendant · 61%Contract-heavy · 41%Activity declining

Cases by State

PR · 49

Open Cases Over Time

1990peak 13 open2025

Case Types Over Time

19902025

ContractCivil RightsReal PropertyBanking / CommerceLabor

Filings by Year

19902025

Case Types filter →

Where Filed filter →

Frequent Opposing Parties

123 Cases — Newest First

Pamasa S.A v. Banco Santander International

Contract Open District Court, S.D. FloridaNo. 1:25-cv-23861Filed 08/27/2025
Pamasa S.A v. Banco Santander International

Contract Terminated District Court, S.D. FloridaNo. 1:25-cv-22315Filed 05/21/2025
Steadfast Insurance Company v. Banco Santander S.A

Contract Terminated District Court, D. Puerto RicoNo. 3:20-cv-01665Filed 11/23/2020
Banco Santander International v. Steadfast Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:20-cv-20060Filed 01/07/2020
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
Oklahoma Firefighters P, Et Al v. Banco Santander S.A., Et Al

Antitrust Open District Court, S.D. New YorkFiled 03/30/2018
Banco Santander de Puerto Rico v. Bastardo-Aguilar

Real Property Terminated District Court, D. Puerto RicoNo. 3:17-cv-02071Filed 08/10/2017
Capten Trading Ltd v. Banco Santander International

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-20264Filed 01/21/2017
Trigo-Gonzalez v. Banco Santander, S.A

Contract Terminated District Court, D. Puerto RicoNo. 3:16-cv-02868Filed 10/25/2016
Cruz-Reyes v. Banco Santander de Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:16-cv-01660Filed 04/07/2016
De Mendiola v. Banco Santander International

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:15-cv-22304Filed 06/18/2015
Ranieri v. Banco Santander, S.A

Labor Terminated District Court, D. New JerseyNo. 2:15-cv-03740Filed 06/03/2015
Santana-Vargas v. Banco Santander Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:15-cv-01521Filed 05/04/2015
Cruz v. Banco Santander Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:15-cv-01212Filed 03/10/2015
Garcia v. Banco Santander

Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:13-cv-01000Filed 01/01/2013
Banco Santander International v. Corporacion Avicola

Contract Terminated District Court, S.D. FloridaNo. 1:12-cv-21870Filed 05/17/2012
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
Wirshing v. Banco Santander de Puerto Rico,et Al

Labor Terminated District Court, D. Puerto RicoNo. 3:11-cv-02073Filed 11/01/2011
Banco Santander International v. Polegre

Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-23631Filed 10/06/2011
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
San Martin v. Banco Santander International

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:10-cv-24010Filed 11/05/2010
Shalaby v. Banco Santander, S.A

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-22317Filed 07/14/2010
Rembaum v. Banco Santander, S.A

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:10-cv-04095Filed 05/18/2010
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
Santiago-Carrasquillo v. Banco Santander Puerto Rico

Securities / Commodities Terminated District Court, D. Puerto RicoNo. 3:09-cv-01263Filed 03/17/2009
Consejo De Defensa Del Estado De La Republica De Chile v. Banco Santander Central Hispano, S.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:09-cv-20621Filed 03/11/2009
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
In Re: Banco Santander Securities-Optimal Litigation

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:09-cv-20215Filed 01/26/2009
Schiappacasse-Cambiaso v. Banco Santander Puerto Rico

Contract Terminated District Court, D. Puerto RicoNo. 3:08-cv-01938Filed 08/22/2008
Allende-Nieves v. Banco Santander Puerto Rico

RICO / Consumer / Other Statutes Terminated District Court, D. Puerto RicoNo. 3:08-cv-01332Filed 03/17/2008
Jimenez-Rodriguez v. Banco Santander de Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:07-cv-01225Filed 03/20/2007
Barbosa-Rodriguez v. Banco Santander Puerto Rico

Contract Terminated District Court, D. Puerto RicoNo. 3:06-cv-02098Filed 11/01/2006
Alaska Air & Sound Center v. Banco Santander de Puerto Rico

Antitrust Terminated District Court, D. Puerto RicoNo. 3:06-cv-02090Filed 10/27/2006
Firpi v. Banco Santander

Labor Terminated District Court, D. Puerto RicoNo. 3:06-cv-01935Filed 09/20/2006
Cifuentes-Velazquez v. Banco Santander Puerto Rico

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:06-cv-01823Filed 08/25/2006
Ibarrondo-Hernandez v. Banco Santander Puerto Rico

Labor Terminated District Court, D. Puerto RicoNo. 3:06-cv-01482Filed 05/15/2006
Cosme-Rodriguez v. Banco Santander de Pr

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:06-cv-01088Filed 01/23/2006
Banco De Santander Central Hispano, S.A v. Consalvi International Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-09904Filed 11/23/2005
Campos-Martinez v. Banco Santander Puerto Rico

Labor Terminated District Court, D. Puerto RicoNo. 3:04-cv-02439Filed 12/30/2004

Showing 1–50 of 123