Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Tipoo v. Santander Consumer USA Inc. et al
as 2:2020cv05381
Defendant: Citibank, N.A., Macy's, Inc. and Santander Consumer USA Inc.
Plaintiff: A. Tipoo Mohammed and Mohammed A. Tipoo
Pokrovski v. Santander Bank, N.A.
as 2:2020cv03831
Defendant: Santander Bank, N.A. and Santander Consumer USA Inc.
Plaintiff: Kira Pokrovski
Hoshing v. Synergetic Communication, Inc. et al
as 2:2015cv06901
Plaintiff: Sandra Hoshing
Defendant: Santander Consumer USA Inc. and Synergetic Communication, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hoshing v. Synergetic Communication, Inc. et al
as 1:2015cv06901
Plaintiff: Sandra Hoshing
Defendant: Santander Consumer USA Inc. and Synergetic Communication, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ashby v. Santander Consumer USA, Inc.
as 1:2015cv05616
Plaintiff: Jamal J. Ashby
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ruiz v. Santander Consumer USA, Inc.
as 1:2015cv03476
Plaintiff: Luis Ruiz
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 47 U.S.C. § 227
Boisvert et al v. Destination 770 Auto, Inc. et al
as 8:2014cv01203
Plaintiff: James M. Boisvert and Carol L. Boisvert
Defendant: Destination 770 Auto, Inc., Exeter Finance Corp. and Santander Consumer USA Inc.
Cause Of Action: 15 U.S.C. § 2301
Glasper-Masresha et al v. George Harte Nissan, Inc et al
as 3:2014cv00932
Plaintiff: Treatta Glasper-Masresha and Nebiyou Masresha
Defendant: George Harte Nissan, Inc and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 2301
Julian et al v. Santander Consumer USA, Inc.
as 1:2012cv01199
Plaintiff: Frank Julian and Cynthia Julian
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1692
Shah v. Santander Consumer USA Inc We have downloadable decisions or orders for this case
as 3:2011cv00096
Plaintiff: Anmbreen Shah
Defendant: Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1441

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