Cases 1 - 5 of 5
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
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
Lee v. Santander Consumer USA, Inc. et al
as 1:2012cv01192
Plaintiff:
Delores Lee
Defendant:
Santander Consumer USA, Inc. , American Recovery Services, Inc. , Patrick K. Willis Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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