Cases 1 - 8 of 8
Plaintiff v. Defendant
as 5:2020cv00104
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Chechele v. Dundon et al
as 1:2019cv10544
Defendant:
Thomas G. Dundon
Plaintiff:
Donna Ann Gabriele Chechele
Nominal Defendant:
Santander Consumer USA Holdings Inc.
Benson v. Santander Consumer USA Holdings Inc et al
as 3:2016cv00919
Plaintiff:
Stuart A Benson
Defendant:
Santander Consumer USA Holdings Inc , Thomas G Dundon , Ismail Dawood and others
Cause Of Action: 15 U.S.C. § 78
Parmelee v. Santander Consumer USA Holdings Inc et al
as 3:2016cv00783
Plaintiff:
Cynthia A Parmelee
Defendant:
Santander Consumer USA Holdings Inc , Thomas G. Dundon , Ismail Dawood and others
Cause Of Action: 15 U.S.C. § 78
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Roldan v. Dundon et al
as 1:2014cv01169
Plaintiff:
Genaro Roldan
Defendant:
Thomas G. Dundon and Jason A. Kulas
Cause Of Action: 28 U.S.C. § 1332
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