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Mealeys

MLex

June 17, 2009

Sovereign Bancorp, Inc. v. United States of America

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 17, 2018

    Santander Can't Dodge Tax Shelter Trial, Judge Says

    A Massachusetts federal judge ruled Tuesday that Santander Group cannot escape the fallout of a First Circuit opinion finding that the company formerly known as Sovereign Bancorp. appears to have operated a trust with the makings of a tax shelter in the U.K. from 2003 to 2005.

8 other articles on this case. View all »

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