Cases 1 - 10 of 11
Coello et al v. Bay Shore Nissan LLC et al
as 2:2023cv01984
Plaintiff:
Irma E Coello, Felipe Coello, Irma E. Coello and others
Defendant:
Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gordon v. Santander Consumer USA, Inc. et al
as 7:2022cv09551
Plaintiff:
Kaydean Gordon
Defendant:
Santander Consumer USA, Inc. and NYC Motorcars of the Bronx
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tucker v. Chase Bank USA N.A.
as 1:2018cv03155
Plaintiff:
Brady Tucker
Defendant:
Chase Bank USA N.A.
Cause Of Action: 15 U.S.C. § 1601
Gutierrez et al v. East Hills Chrysler-Plymouth Inc. et al
as 2:2017cv06953
Defendant:
CCAP Auto Lease, LTD, Dominick Cruz, East Hills Chrysler-Plymouth Inc. and others
Plaintiff:
Stephanie Cruz and Michael Gutierrez
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kemeh v. Darcars of Rockville Pike, LLC et al
as 1:2017cv05011
Plaintiff:
Georgina Kemeh
Defendant:
Santander Consumer USA, Inc. and Darcars of Rockville Pike, LLC
Cause Of Action: 15 U.S.C. § 1601
Nelson v. Auto World USA
as 2:2012cv01768
Defendant:
Auto World USA
Plaintiff:
Drew Nelson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Margulies et al v. HFC et al
as 1:2012cv00145
Defendant:
HFC, HSBC Bank USA, Inc. and HSBC Mortgage Services, Inc.
Plaintiff:
Allison Margulies and Jay Margulies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamlett et al v. Santander Consumer USA Inc. et al
as 2:2011cv06106
Defendant:
HSBC Auto Credit Inc., HSBC Auto Finance and Santander Consumer USA Inc.
Plaintiff:
Joyce Hamlett and Letricia Hamlett
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green v. Citi Financial et al
as 2:2011cv04425
Defendant:
Banco De Santander, Inc., Citi Financial, Citigroup, Inc. and others
Plaintiff:
Donna Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ortiz v. Grand Prix Jeep Chrysler, LLC et al
as 1:2009cv06097
Plaintiff:
Oswaldo Ortiz and Oswaldo Ortiz
Defendant:
Grand Prix Jeep Chrysler, LLC and Santander Consumer USA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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