Serol v. Banco Santander

Complaint in Serol v. Banco Santander

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This class action lawsuit was filed "on behalf of all persons or entities who owned shares of Optimal Strategic U.S. Equity Ltd. on December 10, 2008." The defendants include Banco Santander S.A. and related entities; Optimal Investment Services; PricewaterhouseCoopers; several HSBC-related entities; and several individual defendants.

Unlike other related lawsuits, this one does not assert any claims under the federal securities laws.

Instead is alleges common law claims for negligent misrepresentation, breach of fiduciary duty, and unjust enrichment. In addition, the complaint asserts a claim against all defendants under Section 349 of the New York General Business Law.

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Reference Info:Pleadings | Federal, 2nd Circuit, New York | United States


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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