Cases filed in the Second Circuit Courts
Cases 101 - 110 of 135
Kwon v. Santander Consumer USA
as 2:2015cv03352
Plaintiff: Dae Hyuk Kwon
Defendant: Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332
Kwon v. Santander Consumer USA
as 1:2015cv04037
Plaintiff: Dae Hyuk Kwon
Defendant: Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332
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
Conley-Coleman v. Barberino Car Country, LLC et al
as 3:2015cv00200
Plaintiff: Veronica Conley-Coleman
Defendant: Barberino Car Country, LLC, Barberino Brothers Inc and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2014cv01792
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
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
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff: Zheng Hui Dong
Defendant: Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party: Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Griffin v. Santander Bank
as 14-684
Plaintiff - Appellant: Travis D. Griffin
Defendant - Appellee: Santander Bank and Santander Consumer USA, et al

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