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May 18, 2010
Rembaum et al v. Banco Santander, S.A. et al
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1:10-cv-04095
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Rembaum et al v. Banco Santander, S.A. et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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August 13, 2012
Banco Santander Gets Madoff Fraud Suit Sent To Switzerland
A New York federal judge on Friday tossed a putative class action alleging Banco Santander SA tricked investors into a fund that backed Bernard L. Madoff's Ponzi scheme, saying the suit should be moved to a Swiss court.
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