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Mealeys

MLex

September 17, 2015

Romano v. Santander Holdings USA, Inc. et al

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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. September 18, 2015

    Santander Whistleblower Axed For Exposing Fraud, Suit Says

    Santander Bank NA was hit with a whistleblower suit in New York federal court Thursday by a former branch manager claiming he was fired in retaliation for bringing up fraudulent mortgage lending activities he discovered at the bank.

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