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January 26, 2009

IN RE: Banco Santander Securities-Optimal Litigation

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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.


  1. August 2, 2010

    Santander Madoff Suit Belongs In Irish Court: Judge

    A federal judge has dismissed a class action alleging Spanish banking giant Banco Santander SA was negligent in investing more than $3 billion in Bernard L. Madoff’s $65 billion Ponzi scheme, saying the case should be heard in Ireland.

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