Docket Nexus — Federal court records.
Company

Santander Bank

Federal civil lawsuits naming Santander Bank.

In this index, 13 federal civil lawsuits name a party recorded as Santander Bank, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 2012 and 2026, most frequently in District Court, E.D. Pennsylvania. The most common cause of action is Breach of Contract. Frequent opposing parties include Ramsey and Martin.

13
Lawsuits
13
As Defendant
0
As Plaintiff
2
Open
11
Terminated
2012–2026
Span
5 mo
Median Duration
0.9 cases/yrNamed only as a defendantCivil Rights-heavy · 77%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 3 open2026

Case Types Over Time

20122026
Civil RightsBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

20122026

Case Types filter →

Civil Rights10
Banking / Commerce2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First