Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Graham v. Santander Consumer USA, Inc
as 4:2024cv03034
Plaintiff: Alexandria Denise Graham
Defendant: Santander Consumer USA, Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WATSON-DAVIS v. WILLIAMS et al We have downloadable decisions or orders for this case
as 1:2023cv00318
Plaintiff: JANELLE NICOLE WATSON-DAVIS
Defendant: JASON WILLIAMS and SANTANDER CONSUMER USA
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rivera v. Experian Information Solutions, Inc. et al
as 8:2019cv01136
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Plaintiff: Randy Rivera
Cause Of Action: 15 U.S.C. § 1681
Cottrell v. Santander Consumer USA, Inc.
as 1:2016cv00543
Plaintiff: Anna Cottrell
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 47 U.S.C. § 227
Currence v. Santander Consumer USA Inc
as 0:2014cv01056
Plaintiff: Linda J Currence
Defendant: Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1331
Angeles v. Accounts Receivable Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00329
Defendant: Accounts Receivable Management, Inc., Commercial Recovery Systems, Inc., Santander Consumer USA, Inc and others
Plaintiff: Paul Angeles
Cause Of Action: 15 U.S.C. § 1692
DeSimone v. Santander Consumer USA, Inc.
as 1:2012cv00020
Plaintiff: Paul A. DeSimone
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441
Phelps et al v. CitiFinancial Auto Corporation et al
as 0:2011cv01608
Plaintiff: Jacob Phelps and Shannon Phelps
Defendant: CitiFinancial Auto Corporation and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1692
Bryant v. Phillips & Cohen Associates, Ltd. et al
as 8:2011cv01180
Plaintiff: LaTonya Bryant
Defendant: Phillips & Cohen Associates, Ltd. and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1692
Steverson v. HSBC Auto Finance, Inc. et al We have downloadable decisions or orders for this case
as 8:2010cv03119
Plaintiff: William Steverson
Defendant: HSBC Auto Finance, Inc. and Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1446

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?