Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2025cv00877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2025cv00872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Folan v. Santander Consumer USA Inc. et al
as 1:2025cv11341
Plaintiff:
Lauren Elizabeth Folan
Defendant:
Santander Consumer USA Inc., GPI MA-DM Inc. doing business as Mercedes-Benz of Hanover, Santander Drive Auto Receivables LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Daimler Truck AG et al v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2025cv21683
Plaintiff:
Daimler Truck AG, Daimler Truck North America LLC, Thomas Built Buses, Inc., and others
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Changzhou Granway Trading Co., Ltd, Hebei Kaixuan Seals Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Williams v. Santander Consumer USA Inc. et al
as 1:2024cv00580
Defendant:
Santander Drive Auto Trust 2023 -1, Santander Consumer USA Inc. and Santander Drive Auto Investments LLC
Plaintiff:
Benton Williams, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Barberi v. Motor R Us LLC et al
as 1:2024cv22740
Defendant:
Motor R Us LLC a Florida Limited Liability Company doing business as I Drive Auto Sales and A S & J Holdings LLC
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Defendant:
SANTANDER DRIVE AUTO RECEIVABLES LLC, SANTANDER CONSUMER USA INC. and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1
Plaintiff:
BENTON WILLIAMS, JR.
Imad Enterprises, LLC v. Atlantic Acceptance Corp. et al
as 9:2024cv80342
Plaintiff:
Imad Enterprises, LLC doing business as Drive Auto Sales
Defendant:
Atlantic Acceptance Corp., Ryan Little, Bruce Black and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Arce v. LHM Dodge Ram Avondale et al
as 2:2023cv02267
Plaintiff:
Rafael Villegas Arce
Defendant:
LHM Dodge Ram Avondale, Santander Consumer USA Incorporated, Santander Drive Auto Receivables LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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