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
Nicholas DeFiore, et al v. SOC LLC, et al
as 21-15261
Plaintiff / Appellee:
DANIEL MERCANTON, SHAWN WHITEHEAD, RICHARD LANDRY and others
Defendant / Appellant:
SOC-SMG, INC., DAY & ZIMMERMANN, INC. and SOC LLC, DBA SOC Nevada LLC
DeFiore et al v. SOC LLC et al
as 2:2020cv01981
Plaintiff:
Allen Cain, Alfredo Luis Cruz, Benton Williams Jr. and others
Defendant:
SOC LLC, SOC-SMG, Inc., Day & Zimmerman, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Williams v. Equifax, Inc.
as 1:2019cv00622
Defendant:
Equifax, Inc.
Plaintiff:
Benton: Williams, Jr.
Cause Of Action: 28 U.S.C. § 1332
Williams v. United States of America
as 1:2016cv00867
Plaintiff:
Benton Williams, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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