Other Fraud Cases
Cases 1 - 10 of 14
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
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
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Jones v. Shawnee F, LLC et al
as 2:2022cv02226
Plaintiff: Carl Jones, Jr
Defendant: Shawnee F, LLC doing business as Shawnee Mission Ford and Santander Consumer USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brunson v. Santander Consumer USA Inc
as 5:2017cv00284
Plaintiff: Dexter Brunson
Defendant: Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1441
Jeffrey Broggie et al v. CarMax Auto Superstores California, LLC et al
as 2:2014cv09570
Plaintiff: Jeffrey Broggie and Kolleen Broggie
Defendant: CarMax Auto Superstores California, LLC, Does and Santander Consumer USA, Inc.
Travis Gonzales v. Carmax Auto Superstores, LLC, et al We have downloadable decisions or orders for this case
as 14-56305
Plaintiff - Appellee: TRAVIS Z. GONZALES, an individual
Defendant - Appellant: CARMAX AUTO SUPERSTORES, LLC, a Virginia Limited Liability Company, SANTANDER CONSUMER USA, INC., an Illinois Corporation and SAFECO INSURANCE COMPANY OF AMERICA, a New Hampshire Corporation
Harvin v. Napoli Indoor Auto Outlet, LLC et al
as 3:2014cv00192
Defendant: Napoli Indoor Auto Outlet, LLC and Santander Consumer USA Inc
Plaintiff: Etosha Harvin
Cause Of Action: 15 U.S.C. § 1601

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