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Daily E-mail Report on Banco Santander S.A.
Financial » Foreign Money Center Banks » Banco Santander S.A.

Banco Santander S.A.

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Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.

News (106)

  1. May 24, 2012 EU Court Tosses MasterCard Intercharge Fee Appeal

    ... to Banco Santander SA, HSBC Bank PLC and several others who intervened on MasterCard's behalf...

  2. May 11, 2012 TD Bank Puts Up $62M To Check Out Of Overdraft Fee Case

    ...., Wachovia Bank NA, JPMorgan Chase Bank NA and Banco Santander SA. RBS Citizens NA agreed to pay...

  3. April 25, 2012 RBS Citizens Pays $137.5M To Settle Overdraft Fee Suit

    ... NA, Capital One, Wachovia Bank NA and Banco Santander SA. The plaintiffs are represented...

Cases (31)

  1. May 17, 2012 | Puerto Rico | Added May 18, 2012 Farm Service Agency v. Rivera-Sepulveda et al

    140(Negotiable Instrument)

    Case Documents
  2. May 16, 2012 | Florida Southern | Added May 17, 2012 Banco Santander International v. Corporacion Avicola et al

    140(Negotiable Instrument)

    Case Documents
  3. April 12, 2012 | Florida Southern | Added April 13, 2012 Banco Santander, S.A. v. Capital Finance Group, LLC et al

    Trademark

    Case Documents
  4. 28 additional result(s)
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