1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 977 F.Supp.2d
  5. 977 F.Supp.2d 46 (2013)
 

SANTANDER HOLDINGS USA, INC. v. U.S.

Civil Action No. 09-11043-GAO.

977 F.Supp.2d 46 (2013)

SANTANDER HOLDINGS USA, INC. & SUBSIDIARIES, Plaintiff, v. UNITED STATES of America, Defendant.

United States District Court, D. Massachusetts.

October 17, 2013.

Attorney(s) appearing for the Case

Christopher Bowers, Rajiv Madan, John Magee, Christopher P. Murphy, Royce Tidwell, Nathan P. Wacker, Nicholas L. Wilkins, Bingham McCutchen LLP, Washington, DC, Deana K. El-Mallawany, James C. McGratn, Bingham McCutchen LLP-MA, Boston, MA, for Plaintiff.

Raagnee Beri, William E. Farrior, Alan S. Kline, Kari M. Larson, John L. Schoenecker, U.S. Department of Justice, Dennis M. Donohue Washington, DC, for Defendant.

OPINION

O'TOOLE, District Judge.

Santander Holdings USA, Inc., formerly known as Sovereign Bancorp, Inc., and referred to in this opinion as "Sovereign," has sued to recover approximately $234 million in federal income taxes, penalties, and interest that it claims were improperly assessed and collected by the Internal Revenue Service for tax years 2003, 2004, and 2005 as a consequence of the IRS's disallowance of foreign tax credits claimed by Sovereign...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases