Docket Nexus — Federal court records.
Company

Santander Bank NA

Federal civil lawsuits naming Santander Bank NA.

In this index, 12 federal civil lawsuits name a party recorded as Santander Bank NA, most often as a defendant (7 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2015 and 2024, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Breach of Contract, Fraud, and Fair Debt Collection Practices Act.

12
Lawsuits
7
As Defendant
5
As Plaintiff
0
Open
12
Terminated
2015–2024
Span
14 mo
Median Duration
1.2 cases/yrPredominantly defendant · 58%Contract-heavy · 42%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 4 open2024

Case Types Over Time

20152024
ContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsPatent

Filings by Year

20152024

Case Types filter →

Contract5
Federal Tax / Statutory Actions2
Personal Property / Fraud2
Civil Rights1
Patent1
RICO / Consumer / Other Statutes1

Where Filed filter →

12 Cases — Newest First