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IN RE: Banco Santander Securities-Optimal Litigation
Case Number:
1:09-cv-20215
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Carlton Fields
- Cleary Gottlieb
- Cravath Swaine
- Davis Polk
- Day Pitney
- Gunster Yoakley
- Hanzman Gilbert
- Hunton Andrews
- Robbins Geller
- Squire Patton
- Stroock & Stroock
- WilmerHale
Companies
Sectors & Industries:
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August 02, 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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November 20, 2009
Santander Says It Performed Madoff Due Diligence
Spanish banking giant Banco Santander SA has asked a federal judge in Florida to toss a class action alleging that it was negligent in investing over $3 billion in Bernard L. Madoff’s $65 billion Ponzi scheme, saying that the bank monitored the fraudster as closely as anyone.
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June 17, 2009
Fund Mgrs. Want Out Of Santander Suit Over Madoff
Two foreign fund directors who are included as defendants in a suit against Spain's Banco Santander SA brought by clients claiming the defendants carelessly invested $3 billion in Bernard L. Madoff's $65 billion Ponzi scheme have asked a federal court to dismiss them from the case, arguing that the U.S. courts have no jurisdiction over them.
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February 19, 2009
Santander To Notify Madoff Clients Of Lawsuit
Banco Santander SA has agreed to issue a corrected notice that will allow investors devastated by Bernard L. Madoff's alleged $50 billion Ponzi scheme to assess the bank's compensation offer in light of a putative class action, laying to rest an emergency motion by the plaintiffs to enjoin the bank from communicating with clients on the matter.
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February 02, 2009
Class Slams Santander Offer To Madoff Victims
A putative class has asked a federal judge to block Spain's Banco Santander SA from offering a compensation plan to investors who lost more than $3 billion in disgraced financier Bernard L. Madoff's alleged $50 billion Ponzi scheme.
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January 28, 2009
Spain's Largest Bank Slapped With $3B Madoff Suit
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 its clients' money in the alleged $50 billion Ponzi scheme.