Docket Nexus — Federal court records.
Company · 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. The most common causes of action are Securities, Antitrust, and Fair Labor Standards Act. Frequent opposing parties include Timber Specialties, Santos, and B.J. Realty Co.

123
Lawsuits
75
As Defendant
48
As Plaintiff
2
Open
121
Terminated
1990–2025
Span
11 mo
Median Duration
3.4 cases/yrNamed as defendant in 61% of cases41% ContractRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 20 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 47 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
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 →

Contract50
Civil Rights16
Real Property14
Banking / Commerce9
Labor9
Antitrust6

Where Filed filter →

Frequent Opposing Parties

Filtered Antitrust Clear

6 Cases — Newest First