Securities fraud litigation history and active cases
Active Cases
0
Pending Settlement
0
Closed
2
Total Settlement
$56.5M
Santander Consumer USA Holdings Inc. (SC) Class Action Lawsuit (December 1969)Closed
3:15cv2129 • August 26, 2014
Class Period Start
January 23, 2014
Class Period End
September 8, 2014
PSLRA Deadline
December 31, 1969
Case Allegations
10b5 + Sec11
10b-5 Statutes of Repose
Jan 23, 2017
Sec11 Statutes of Repose
Jan 23, 2017
Country
United States
Court
Federal Court
Docket History
May 9, 2022
Disbursement Approved
Jan 12, 2021
Final Approval of Settlement
Aug 13, 2020
Aug 13, 2020
Preliminary Approval of Settlement
Aug 13, 2020
Proof of Claim Form
Jul 31, 2020
Proposed Settlement
Dec 2, 2016
Motion for Class Certification
Jun 13, 2016
Motion to Dismiss Denied
Dec 18, 2015
Motion to Dismiss
Dec 18, 2015
Motion to Dismiss
Oct 30, 2015
First Amended Complaint
Jun 17, 2015
Appointment of Lead Plaintiff
Aug 26, 2014
First Filed Complaint
Santander Consumer USA Holdings Inc. (SC) Class Action Lawsuit (December 1969)Closed
3:16-cv-00783 • March 18, 2016
Class Period Start
February 3, 2015
Class Period End
March 15, 2016
PSLRA Deadline
December 31, 1969
Case Allegations
10b5
Statutes of Repose
Feb 3, 2018
Country
United States
Court
Federal Court
Docket History
Apr 22, 2020
Disbursement Approved
Jun 3, 2019
Final Approval of Settlement
Jan 25, 2019
Proof of Claim Form
Sep 11, 2018
Sep 11, 2018
Preliminary Approval of Settlement
Jan 3, 2018
Motion to Dismiss Denied in Part
Mar 14, 2017
Motion to Dismiss
Dec 20, 2016
First Amended Complaint
Jun 21, 2016
Appointment of Lead Plaintiff
Mar 18, 2016
First Filed Complaint
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