Docket Nexus — Federal court records.
Company

Santander Consumer USA Inc

Federal civil lawsuits naming Santander Consumer USA Inc.

In this index, 384 federal civil lawsuits name a party recorded as Santander Consumer USA Inc, most often as a defendant (342 of 384). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2008 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Civil Rights. Frequent opposing parties include Johnson, White, and Turner.

384
Lawsuits
342
As Defendant
52
As Plaintiff
14
Open
370
Terminated
2008–2026
Span
5 mo
Median Duration
20 cases/yrPredominantly defendant · 89%RICO / Consumer / Other Statutes-heavy · 45%Activity declining

Cases by State

AL — 23 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 5 casesCT — 7 casesDE — 2 casesDC — 3 casesFL — 88 casesGA — 22 casesID — 0 casesIL — 28 casesIN — 5 casesIA — 0 casesKS — 1 casesKY — 6 casesLA — 1 casesME — 0 casesMD — 12 casesMA — 11 casesMI — 7 casesMN — 7 casesMS — 3 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 6 casesNH — 1 casesNJ — 14 casesNM — 0 casesNY — 17 casesNC — 7 casesND — 0 casesOH — 10 casesOK — 0 casesOR — 3 casesPA — 8 casesRI — 0 casesSC — 7 casesSD — 0 casesTN — 5 casesTX — 63 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 3 casesWV — 0 casesWI — 10 casesWY — 0 cases

Open Cases Over Time

2008peak 33 open2026

Case Types Over Time

20082026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

20082026

Case Types filter →

RICO / Consumer / Other Statutes171
Federal Tax / Statutory Actions124
Contract60
Civil Rights21
Personal Property / Fraud10
Trademark4

Where Filed filter →

Frequent Opposing Parties

384 Cases — Newest First

Showing 1–50 of 384