June 17, 2009
Sovereign Bancorp, Inc. v. United States of America
Case Number:
1:09-cv-11043
Court:
Nature of Suit:
Judge:
Firms
- Bingham McCutchen
- DeMoura Smith
- Massey & Gail
- McGlinchey Stafford
- Morgan Lewis
- Seyfarth Shaw
- Skadden Arps
- White & Case
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
Parties
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