Docket Nexus — Federal court records.
Party

Santander Consumer USA

Federal civil lawsuits naming Santander Consumer USA.

In this index, 57 federal civil lawsuits name a party recorded as Santander Consumer USA, most often as a defendant (55 of 57). 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 2010 and 2025, most frequently in District Court, M.D. Florida. Frequent opposing parties include Kwon and Johnson.

57
Lawsuits
55
As Defendant
2
As Plaintiff
2
Open
55
Terminated
2010–2025
Span
4 mo
Median Duration
3.6 cases/yrNamed as defendant in 96% of cases47% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 5 casesCO — 2 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 8 casesGA — 3 casesID — 1 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 9 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2010peak 7 open2025

Case Types Over Time

20102025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudCivil Rights

Filings by Year

20102025

Case Types filter →

RICO / Consumer / Other Statutes27
Federal Tax / Statutory Actions9
Contract8
Personal Property / Fraud6
Civil Rights5
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

8 Cases — Newest First