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

As Defendant

As Plaintiff

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

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

Santos v. Banco Santander de Puerto Rico

Labor Terminated District Court, D. Puerto RicoNo. 3:04-cv-02242Filed 11/10/2004
Rodriguez-Aviles v. Banco Santander de Puerto Rico

Labor Terminated District Court, D. Puerto RicoNo. 3:04-cv-01370Filed 04/26/2004
Velez-Burgos v. Banco Santander Pr

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:03-cv-02152Filed 10/27/2003
Grosso v. Banco Santander Cent

Contract Terminated District Court, S.D. FloridaNo. 1:03-cv-22566Filed 10/02/2003
Zambrana-Santos v. Banco Santander

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:02-cv-02864Filed 12/27/2002
Tirado-Otero v. Banco Santander

Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:02-cv-02311Filed 08/30/2002
Leon-Rodriguez v. Banco Santander Pr

Labor Terminated District Court, D. Puerto RicoNo. 3:02-cv-01858Filed 06/07/2002
Alcantara-Felix v. Banco Santander Pr

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:02-cv-01365Filed 03/11/2002
Sola v. Banco Santander Pr

Labor Terminated District Court, D. Puerto RicoNo. 3:01-cv-02541Filed 11/13/2001
Perez-Salaman v. Banco Santander P.R

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:01-cv-02208Filed 09/12/2001
Banco Santander Pr v. Finca Dhanel

Contract Terminated District Court, D. Puerto RicoNo. 3:01-cv-01363Filed 03/28/2001
Banco Santander Mexi v. Albany Ins Company

Contract Terminated District Court, S.D. TexasNo. 4:00-cv-04359Filed 12/14/2000
Zahran-Abdel v. Banco Santander P.R

Trademark Terminated District Court, D. Puerto RicoNo. 3:00-cv-02048Filed 08/16/2000
Banco Santander Mex v. Albany Insurance Co

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-04592Filed 06/21/2000
Melendez-Hernandez v. Banco Santander P.R

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:99-cv-01828Filed 07/23/1999
QuadraMed Corp v. Banco Santander

Contract Terminated District Court, W.D. TexasNo. 1:99-cv-00368Filed 06/23/1999
Banco Santander S.A v. Bank of America

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-08797Filed 12/11/1998
Banco Santander P.R v. B.J. Realty Co

Real Property Terminated District Court, S.D. New YorkNo. 1:98-cv-04690Filed 07/02/1998
Sierra-Figueroa v. Banco Santander Pr

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:97-cv-02118Filed 07/18/1997
Achim Realty v. Banco Santander

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-04855Filed 07/02/1997
Timber Specialties v. Banco Santander

Contract Terminated District Court, D. Puerto RicoNo. 3:97-cv-01730Filed 05/08/1997
Banco Santander P.R v. Lennox Industries

Other Civil Terminated District Court, D. Puerto RicoNo. 3:97-cv-01659Filed 04/29/1997
Achim Realty v. Banco Santander

Contract Terminated District Court, D. New JerseyNo. 2:97-cv-00667Filed 02/10/1997
Timber Specialties v. Banco Santander

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-09477Filed 12/17/1996
Banco Santander P.R v. B.J. Realty Co

Real Property Terminated District Court, S.D. New YorkNo. 1:96-cv-07940Filed 10/22/1996
Banco Santander P.R v. A.K. Macagna Funer

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-02651Filed 04/15/1996
Banco Santander P.R v. Rodgriguez

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-01719Filed 03/08/1996
Banco Santander P.R v. Trigo

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-01717Filed 03/08/1996
Banco Santander v. Del Corral

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-00676Filed 01/30/1996
Rivera-Reyes v. Banco Santander

Contract Terminated District Court, D. Puerto RicoNo. 3:95-cv-02263Filed 10/12/1995
Banco Santander Pr v. B.J. Realty Co

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-08626Filed 10/10/1995
Timber Specialties v. Banco Santander

Contract Terminated District Court, W.D. New YorkNo. 1:95-cv-00606Filed 07/26/1995
Banco Santander v. Teixeira Realty

Real Property Terminated District Court, S.D. New YorkNo. 1:95-cv-03347Filed 05/08/1995
Banco Santander P.R v. Blanco

Contract Terminated District Court, D. New JerseyNo. 2:95-cv-01965Filed 04/26/1995
Banco Santander Pr v. R & I Realty, Inc

Real Property Terminated District Court, S.D. New YorkNo. 1:95-cv-00985Filed 02/10/1995
Banco Santander Pr v. Swamiji, L.L.C

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-00984Filed 02/10/1995
Banco Santander v. Cina & Son Construc

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-06942Filed 09/21/1994
Banco Y Agencia de v. Banco Santander Pr

Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:94-cv-02254Filed 09/20/1994
Banco Santander v. Long

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-06328Filed 09/02/1994
Banco Santander v. Crefisa Tres, Inc

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-06329Filed 09/02/1994
Magnolfi-Bessi v. Banco Santander Pr

Contract Terminated District Court, D. Puerto RicoNo. 3:94-cv-02057Filed 08/05/1994
Banco Santander P.R v. Itzkowitz

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-05699Filed 08/04/1994
Banco Santander Puer v. Neumann

Real Property Terminated District Court, S.D. New YorkNo. 7:94-cv-05368Filed 07/21/1994
Kemper Securities v. Banco Santander

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-02268Filed 03/31/1994
Banco Santander v. Ciani

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-01453Filed 03/03/1994
Hernandez v. Banco Santander

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:94-cv-01198Filed 02/16/1994
Banco Santander Pr v. Crefisa Tres, Inc

Real Property Terminated District Court, S.D. New YorkNo. 1:94-cv-00363Filed 01/21/1994
Banco Santander Puer v. Achim Realty

Real Property Terminated District Court, S.D. New YorkNo. 7:94-cv-00362Filed 01/21/1994
Banco Santander v. Davo Associates

Real Property Terminated District Court, S.D. New YorkNo. 1:93-cv-07459Filed 10/29/1993
Banco Santander Puer v. Tano, Inc

Contract Terminated District Court, S.D. New YorkNo. 7:93-cv-07294Filed 10/21/1993

Showing 51–100 of 123