Grajales v. Santander Consumer USA Inc

Court

District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website →

Docket number

1:26-cv-00014

Cause

15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act

Nature of suit

480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

None

Date filed

01/02/2026

397 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Grajales · 15 cases
• defendant · Santander Consumer USA, Inc · 384 cases

Part of a Larger Litigation Pattern

This is one of 385 RICO / Consumer / Other Statutes cases in our index naming Santander Consumer USA, Inc — a possible mass-tort or coordinated-litigation cluster.

• Nero v. Santander Consumer USA, Inc
  District Court, E.D. North CarolinaFiled 02/19/2026
• Loggins (Ps) v. Santander Consumer USA Inc
  District Court, D. ColoradoFiled 02/03/2026
• Moore v. Santander Consumer USA Inc
  District Court, M.D. GeorgiaFiled 01/27/2026
• Banks v. Santander Consumer USA Inc
  District Court, D. DelawareFiled 01/09/2026
• Elliott v. Santander Consumer USA Inc
  District Court, D. ColoradoFiled 12/19/2025
• Alston v. Santander Consumer USA Inc
  District Court, District of ColumbiaFiled 10/09/2025

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Grajales v. Santander Consumer USA Inc?

Grajales v. Santander Consumer USA Inc is a federal rico / consumer / other statutes lawsuit filed on 01/02/2026 in the District Court, M.D. North Carolina. The case is currently open in the federal court system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, M.D. North Carolina, docket number 1:26-cv-00014.

When was the case filed?

Grajales v. Santander Consumer USA Inc was filed on 01/02/2026. The case is currently open.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.