Cases 1 - 10 of 19
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
Rowland v. Jake Sweeney Automotive, Inc. et al
as 1:2022cv00439
Plaintiff:
Markayla Rowland
Defendant:
Jake Sweeney Automotive, Inc., Ally Bank, The Huntington National Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rogers v. Serpentini Chevrolet of Willoughby Hills et al
as 1:2022cv01189
Plaintiff:
Tayshawna Rogers
Defendant:
Serpentini Chevrolet of Willoughby Hills and Santander Consumer USA Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv02579
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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
Plaintiff v. Defendant
as 3:2018cv02013
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271
Bolden v. Santander Consumer USA Inc.
as 1:2017cv01601
Plaintiff:
Saadia Bolden
Defendant:
Santander Consumer USA Inc.
Cause Of Action: 47 U.S.C. § 227
Barnes v. Santander Consumer USA, Inc.
as 1:2014cv01941
Plaintiff:
Javonn Barnes
Defendant:
Santander Consumer USA, Inc. and John and Jane Does 1-10
Cause Of Action: 47 U.S.C. § 227
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