Docket Nexus — Federal court records.
Company

Santander Securities, LLC

Federal civil lawsuits naming Santander Securities, LLC.

In this index, 18 federal civil lawsuits name a party recorded as Santander Securities, LLC, most often as a plaintiff (14 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 2013 and 2026, most frequently in District Court, D. Puerto Rico. The most common causes of action are Securities and Breach of Contract.

18
Lawsuits
4
As Defendant
14
As Plaintiff
1
Open
17
Terminated
2013–2026
Span
4 mo
Median Duration
1.3 cases/yrNamed as plaintiff in 78% of casesRecent filings down

Cases by State

AL — 0 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 — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 8

Open Cases Over Time

2013peak 3 open2026

Case Types Over Time

20132026
ContractSecurities / CommoditiesLaborFederal Tax / Statutory Actions

Filings by Year

20132026

Case Types filter →

Contract7
Securities / Commodities6
Labor3
Federal Tax / Statutory Actions2

Where Filed filter →

18 Cases — Newest First