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Spain's Largest Bank Slapped With $3B Madoff Suit

Law360 (January 28, 2009, 12:00 AM EST) -- Spain's Banco Santander SA has been hit with a class action from investors alleging the bank failed to scrutinize disgraced fund manager Bernard L. Madoff's dealings before investing $3 billion of...
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Case Information

Case Title

Subscribers Only

Case Number

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Florida Southern

Nature of Suit



Subscribers Only

Date Filed

January 26, 2009

Law Firms


Government Agencies

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