Party
Santander
Federal civil lawsuits naming Santander.
In this index, 9 federal civil lawsuits name a party recorded as Santander, most often as a plaintiff (6 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Federal Tax / Statutory Actions matters, filed between 2006 and 2026, most frequently in District Court, S.D. Florida.
0.4 cases/yr Named as plaintiff in 67% of cases Recent filings up
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 1 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 4 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 1 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 1 cases NC — 1 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2006 peak 4 open 2026
Case Types Over Time
2006 2026
Labor Federal Tax / Statutory Actions RICO / Consumer / Other Statutes Civil Rights Contract
9 Cases — Newest First
Federal Tax / Statutory Actions
Open
District Court, S.D. Florida No. 1:26-mc-23885 Filed 06/02/2026
Labor
Open
District Court, S.D. New York No. 1:25-cv-06437 Filed 08/05/2025
Contract
Open
District Court, D. Nevada No. 2:25-cv-01214 Filed 07/07/2025
Civil Rights
Open
District Court, N.D. Texas No. 4:23-cv-00106 Filed 02/02/2023
Labor
Terminated
District Court, S.D. Florida No. 1:12-cv-23692 Filed 10/11/2012
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North Carolina No. 1:12-cv-00241 Filed 03/11/2012
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. California No. 3:10-cv-01287 Filed 06/16/2010
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 6:09-cv-00917 Filed 06/02/2009
Labor
Terminated
District Court, S.D. Florida No. 1:06-cv-22364 Filed 09/20/2006