Company

Santander Bank, N.A

Federal civil lawsuits naming Santander Bank, N.A.

In this index, 75 federal civil lawsuits name a party recorded as Santander Bank, N.A, most often as a defendant (56 of 75). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 2013 and 2025, most frequently in District Court, D. Massachusetts. The most common causes of action are Breach of Contract, Truth in Lending Act, and Employment. Frequent opposing parties include Vitez, Sanchez, and Peruto.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2013–2025

Span

7 mo

Median Duration

5.8 cases/yrPredominantly defendant · 75%Activity declining

Cases by State

Open Cases Over Time

2013peak 13 open2025

Case Types Over Time

20132025

ContractCivil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesReal Property

Filings by Year

20132025

Case Types filter →

Contract28

Civil Rights15

Federal Tax / Statutory Actions8

RICO / Consumer / Other Statutes7

Real Property5

Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

75 Cases — Newest First

Arcabascio v. Santander Bank, N.A

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-06873Filed 12/14/2025
Jabri v. Santander Bank N.A

Federal Tax / Statutory Actions Open District Court, D. MassachusettsNo. 1:25-cv-10504Filed 03/03/2025
Authentixx LLC v. Santander Bank, N.A

Patent Terminated District Court, S.D. New YorkNo. 1:24-cv-03642Filed 05/12/2024
Santander Bank, N.A v. Lillard

Personal Property / Fraud Terminated District Court, S.D. TexasNo. 2:24-cv-00069Filed 03/18/2024
Bailey v. Santander Bank, N.A

Civil Rights Terminated District Court, D. ConnecticutNo. 3:23-cv-00129Filed 02/01/2023
Sanchez v. Santander Bank, N.A

Civil Rights Terminated District Court, D. New JerseyNo. 3:22-cv-03163Filed 05/26/2022
Greenstein v. Santander Bank, N.A

Civil Rights Terminated District Court, D. MassachusettsNo. 1:20-cv-11925Filed 10/26/2020
Conroy v. Santander Bank N.A

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-04828Filed 10/01/2020
Parrish v. Santander Bank, N.A

Other Civil Terminated District Court, N.D. New YorkNo. 1:20-cv-00670Filed 06/15/2020
Lara v. Santander Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:20-cv-00855Filed 02/18/2020
Tepper v. Santander Bank, N.A

Contract Terminated District Court, S.D. New YorkNo. 7:20-cv-00501Filed 01/20/2020
Terranova v. Santander Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:20-cv-00005Filed 01/03/2020
Ghebre-Brown v. Santander Bank N.A

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-05521Filed 11/22/2019
Bennett v. Santander Bank, N.A

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-03973Filed 08/29/2019
Allen v. Santander Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:19-cv-01611Filed 08/21/2019
Stoves v. Santander Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-02904Filed 08/06/2019
Borges v. Santander Bank, N.A

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02647Filed 06/18/2019
Tucker v. Santander Bank, N.A

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:19-cv-00908Filed 05/28/2019
Kuno v. Santander Bank, N.A

Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01719Filed 04/19/2019
Fca US LLC v. Santander Bank, N.A

Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-01516Filed 03/01/2019
Santander Bank, N.A v. Bonamar Corp

Contract Terminated District Court, S.D. New YorkNo. 1:19-cv-01514Filed 02/18/2019
Davison v. Santander Bank, N.A

Civil Rights Terminated District Court, D. MassachusettsNo. 1:19-cv-10098Filed 01/16/2019
Aguier v. Santander Bank, N.A

Contract Terminated District Court, District of ColumbiaNo. 1:18-cv-02776Filed 11/27/2018
Rivas v. Santander Bank, N.A

Labor Terminated District Court, D. New JerseyNo. 2:18-cv-15580Filed 11/01/2018
Santander Bank, N.A v. Cunningham

Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:18-cv-00925Filed 10/10/2018
Vitez v. Santander Bank, N.A

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:18-cv-01661Filed 08/21/2018
Flinn v. Santander Bank N.A

Real Property Terminated District Court, D. MassachusettsNo. 1:18-cv-11599Filed 07/30/2018
Bliss v. Santander Bank, N.A

Other Civil Terminated District Court, E.D. TexasNo. 4:18-cv-00447Filed 06/25/2018
Beylina v. Santander Bank N.A

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:18-cv-01945Filed 03/30/2018
Santander Bank, N.A v. Fleetway Leasing Company

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01303Filed 03/27/2018
Robinson v. Santander Bank, N.A

Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-00948Filed 01/23/2018
Santander Bank, N.A v. New City Historic Auto Row LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:18-cv-00201Filed 01/10/2018
Geraldino v. Santander Bank, N.A

Civil Rights Terminated District Court, D. New JerseyNo. 3:17-cv-12250Filed 11/30/2017
Hall v. Santander Bank N.A

Real Property Terminated District Court, D. MassachusettsNo. 1:17-cv-12269Filed 11/16/2017
Palmer v. Santander Bank N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-06482Filed 11/07/2017
Santander Bank, N.A v. New City Historic Auto Row LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-06861Filed 09/22/2017
Kurt Christ, Et.Al v. Santander Bank N.A

Contract Terminated District Court, D. MassachusettsNo. 1:17-cv-11828Filed 09/22/2017
Santander Bank, N.A v. Bb&T Corporation

Personal Property / Fraud Open District Court, M.D. PennsylvaniaFiled 09/15/2017
Time Peace Equine, Inc v. Santander Bank, N.A

Contract Terminated District Court, M.D. PennsylvaniaNo. 4:17-cv-01561Filed 08/31/2017
Santander Bank, N.A v. Vanguard Funding, LLC

Contract Terminated District Court, E.D. New YorkNo. 2:17-cv-04741Filed 08/13/2017
Karlberg v. Santander Bank, N.A

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-03561Filed 08/09/2017
Sanchez v. Santander Bank, N.A

Civil Rights Terminated District Court, D. New JerseyNo. 3:17-cv-05775Filed 08/04/2017
Vitez v. Santander Bank, N.A

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01251Filed 07/17/2017
Haskell v. Santander Bank, N.A

Real Property Terminated District Court, D. MassachusettsNo. 1:17-cv-11288Filed 07/13/2017
Emerson Oil Co., Inc v. Santander Bank, N.A

Contract Terminated District Court, W.D. New YorkNo. 6:17-cv-06405Filed 06/22/2017
Santander Bank, N.A v. Smith

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:17-cv-10802Filed 05/08/2017
Pressman v. Santander Bank N.A

Contract Terminated District Court, D. MassachusettsNo. 1:17-cv-10658Filed 04/18/2017
Santander Bank, N.A v. Cashman Equipment Corp

Contract Terminated District Court, D. MassachusettsNo. 1:17-cv-10527Filed 03/27/2017
Hall v. Santander Bank, N.A

Civil Rights Terminated District Court, E.D. New YorkNo. 2:17-cv-00599Filed 02/02/2017
Lucas v. Santander Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 3:16-cv-12742Filed 12/30/2016

Showing 1–50 of 75