Cases 1 - 10 of 12
Auslander v. Lasco Ford, Inc. et al
as 5:2024cv10318
Plaintiff:
Benjamin Auslander
Defendant:
Lasco Ford, Inc., Santander Consumer USA Inc. and Santander Consumer USA, Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Williams v. Santander Consumer USA Inc. et al
as 1:2023cv00513
Plaintiff:
Benton Williams, Jr.
Defendant:
Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnes v. Santander Consumer USA, Inc. et al
as 3:2022cv02184
Plaintiff:
Tiona N. Barnes
Defendant:
Santander Consumer USA, Inc. doing business as Chrysler Capital and BMW of Toledo
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rayburn v. Staffilino Chevrolet, Inc. et al
as 2:2018cv01534
Plaintiff:
John C. Rayburn
Defendant:
Staffilino Chevrolet, Inc., Anthony Staffilino and Santander Consumer USA Inc.
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Santander Consumer USA et al
as 2:2017cv02937
Plaintiff:
Tia Johnson
Defendant:
Santander Consumer USA and CFAM Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
McKinney v. Bill Snethkamp, Inc et al
as 2:2017cv10350
Defendant:
Bill Snethkamp, Inc and Santander Consumer USA Inc.
Plaintiff:
Shawn McKinney
Cause Of Action: 15 U.S.C. § 1601
Pohler v. Santander Consumer USA, Inc. et al
as 3:2015cv00356
Plaintiff:
Eric Pohler
Defendant:
Santander Consumer USA, Inc. , Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601
Gory v. Westborn Chrysler Jeep, Inc. et al
as 2:2012cv13426
Plaintiff:
Barbara Rose Gory
Defendant:
Westborn Chrysler Jeep, Inc. and Santander Consumer USA, Inc.
Cross_claimant:
Santander Consumer USA, Inc.
Cross_defendant:
Westborn Chrysler Jeep, Inc.
Cause Of Action: 28 U.S.C. § 1331
Fentress v. Town and Country Ford, LLC et al
as 3:2012cv00433
Plaintiff:
Kimberly Fentress
Defendant:
Town and Country Ford, LLC and Santander Consumer, USA, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sweeney v. Consumer Financial Service et al
as 1:2012cv01837
Plaintiff:
Antonio Sweeney
Defendant:
Consumer Financial Service, Peter Blake and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1692
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