Santander Consumer USA, Inc.

Santander Consumer USA, Inc. 8585 N. Stemmons Freeway Suite 1100 Dallas, TX 75247
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 1540151

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	Date Filed	Venue	Case Number	Title	Party Type
	8/5/2024	Superior Court of California, County of Alameda	24SC085990	HODGES v. SANTANDER CONSUMER USA INC.	Defendant
	7/18/2024	Superior Court of California, County of Santa Clara	24CV443353	SANTANDER CONSUMER USA INC. v. DYLYN COOLIDGE et al	Plaintiff
	5/21/2024	Superior Court of California, County of Los Angeles	24NWCV01588	David Koren v. Bazoft Automotive Ii LLC, et al.	Defendant
	5/6/2024	Superior Court of California, County of Los Angeles	24STCV11345	Andrew Chen v. Santander Consumer Usa, Inc., et al.	Defendant
	3/5/2024	Superior Court of California, County of Los Angeles	24CHCV00701	Gina M Elias, et al. v. San Fernando Motor Company, et al.	Defendant
	1/26/2024	Superior Court of California, County of Los Angeles	24VECV00371	Aleshia Hunter v. Bpsn Ii LLC, et al.	Defendant
	4/20/2023	Superior Court of California, County of Los Angeles	23STCV08847	Juliene M. Daniels v. Santander Consumer Usa, Inc.	Defendant
	4/13/2023	Superior Court of California, County of Los Angeles	23BBCV00812	Chris Simpson v. Santander Consumer Usa Inc., et al.	Defendant
	4/5/2023	Superior Court of California, County of Los Angeles	23STCV07560	Kayla Oaxaca v. Ryan Cars, LLC, et al.	Defendant
	3/13/2023	Superior Court of California, County of Los Angeles	23STCV05526	Glesmi Brown v. Santander Consumer Usa, Inc., et al.	Defendant
	1/5/2023	Superior Court of California, County of Los Angeles	23STCV00257	Jenifer Horton v. Philly Auto, Inc., Dba La City Cars, et al...	Defendant
	1/3/2023	Superior Court of California, County of Alameda	23CV025014	HAAS v. SANTANDER CONSUMER USA, INC.	Defendant
	12/6/2022	Superior Court of California, County of Alameda	22CV023246	GUEVARA v. SANTANDER CONSUMER USA, INC.	Defendant
	11/23/2022	Superior Court of California, County of Los Angeles	22STCV37011	Victoria Hare v. Santander Consumer Usa Inc., et al.	Defendant
	8/26/2022	Superior Court of California, County of Los Angeles	22STCV28049	Alexandra Anaya v. Sullivan Michael Dennis, et al.	Defendant
	8/19/2022	Superior Court of California, County of Los Angeles	22STCV26972	Natividad Ponce v. Jrdtsp LLC, et al.	Defendant
	4/20/2022	Superior Court of California, County of Los Angeles	22STCV13221	Kirstin Mcguire, et al. v. Promenade Imports, LLC,, et al.	Defendant
	3/9/2022	Superior Court of California, County of Santa Clara	22CV395615	Eva Alvarado et al v. DGDG 3, LLC et al	Defendant
	2/14/2022	Superior Court of California, County of Santa Clara	22CV394802	Erika Estrada v. DGDG 12, LLC et al	Defendant
	1/6/2022	Superior Court of California, County of Los Angeles	22STCV00487	Eduardo Ballardo v. Hw Hunter, Inc., et al.	Defendant
	9/8/2021	Superior Court of California, County of Santa Clara	21CV388587	Santander Consumer USA Inc., v. Meifang Yao et al	Plaintiff
	7/15/2021	Superior Court of California, County of Los Angeles	21VECV00924	Mirela Popescu v. Cna National Warranty Corporation	Defendant
	7/15/2021	Superior Court of California, County of Los Angeles	21VECV00924	Mirela Popescu v. Cna National Warranty Corporation	Defendant
	6/23/2021	Superior Court of California, County of Los Angeles	21STCV23483	Pedro Cortez Valencia v. Lad-n, LLC., et al.	Defendant
	5/6/2021	Superior Court of California, County of Los Angeles	21STCV17095	Michael Lebow v. Ally Financial, Inc., et al.	Defendant
	3/22/2021	Superior Court of California, County of Los Angeles	21SMCV00527	Roderick Todd v. Santander Consumer Usa Inc., et al.	Defendant
	3/9/2021	Superior Court of California, County of Los Angeles	21STCV09258	Catalina Stewart, et al. v. Ruben Darios Trejos, et al.	Defendant
	2/8/2021	Superior Court of California, County of Los Angeles	21SMCV00274	Douglas Sed v. Sonic Santa Monica M Inc., et al.	Defendant
	12/17/2020	Superior Court of California, County of Los Angeles	20STCV48274	Ruth Collins v. Santander Consumer Usa Inc., et al.	Defendant
	11/12/2020	Superior Court of California, County of Los Angeles	20STCV43221	Yisrael Dubov v. Santander Consumer Usa Inc.	Defendant
	10/28/2020	Superior Court of California, County of Los Angeles	20STCV41447	Joel Pontremoli v. Patriot Hyundai Of El Monte LLC, et al.	Defendant
	9/21/2020	Superior Court of California, County of Los Angeles	20STCV35982	Brad Bodoh v. Santander Consumer Usa, Inc.,	Defendant
	9/11/2020	Superior Court of California, County of Los Angeles	20VECV01021	Roman Neyman v. Wish Automotive Ii Inc D/b/a Infiniti Of Van...	Defendant
	9/9/2020	Superior Court of California, County of Los Angeles	20STCV34533	Gregory Villanueva v. Santander Consumer Usa, Inc.	Defendant
	8/14/2020	Superior Court of California, County of San Bernardino	CIVDS2016859	Meza V. Yucca Valley Ford, Et Al.	Defendant
	8/6/2020	Superior Court of California, County of Los Angeles	20STCV29758	Tiffany Mirander, et al. v. Worthington Ford, Inc., et al.	Defendant
	7/15/2020	Superior Court of California, County of Alameda	HG20067772	Adams v. DGDG 13, LLC	Defendant
	7/14/2020	Superior Court of California, County of Los Angeles	20PSCV00453	Yessica Escobar v. Brown Automotive, Inc. D/b/a Puente Hills...	Defendant
	7/10/2020	Superior Court of California, County of Santa Clara	20CV368143	Geoffrey Mahusay et al v. South County CDJR LLC et al	Defendant
	7/10/2020	Superior Court of California, County of Santa Clara	20CV368143	Geoffrey Mahusay et al v. South County CDJR LLC et al	Defendant
	7/1/2020	Superior Court of California, County of Los Angeles	20STCV24879	Cathy Smith v. Santander Consumer Usa	Defendant
	6/18/2020	Superior Court of California, County of Santa Clara	20CV367461	CHRISTOPHER REIGNIERD v. SANTANDER CONSUMER USA INC.	Defendant
	6/2/2020	Superior Court of California, County of Santa Clara	20CV366930	BRENT OSTER v. CITY OF SUNNYVALE et al	Defendant
	6/2/2020	Superior Court of California, County of Santa Clara	20CV366930	BRENT OSTER v. CITY OF SUNNYVALE et al	Defendant
	6/2/2020	Superior Court of California, County of Santa Clara	20CV366930	BRENT OSTER v. CITY OF SUNNYVALE et al	Defendant
	5/18/2020	Superior Court of California, County of Los Angeles	20STCV18771	Babak Rafizadeh v. Fab4 LLC, et al.	Defendant
	1/23/2020	Superior Court of California, County of Alameda	HG20051489	Sperandeo v. Santander Consumer USA Inc	Defendant
	1/6/2020	Superior Court of California, County of Los Angeles	20STCV00387	Dejacree Jackson v. Santander Consumer Usa, Inc.	Defendant
	12/17/2019	Superior Court of California, County of Los Angeles	19STCV45613	Yolanda Finley v. Santander Consumer Usa Inc.	Defendant
	12/10/2019	Superior Court of California, County of San Bernardino	CIVDS1937363	Kathleen Kupfer V. Santander Comsumer	Defendant

506 Rows Total	Page 1 of 11 | Go To

Inside Counsel (2)

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Outside Counsel (335)

	Last Name	First Name	Middle Name	Firm	Location
	&	Godwin	Bowman
	&	Wright	Finlay		Ca,
	A.	Hoover	Craig
	A.	Phv	John	Edwards, Angell Law Firm - Boston Office	Boston, MA
	Adkins	Tammy	L.	McGuireWoods LLP	Chicago, IL
	Agnello	Nicholas	Steven	Law Offices of ROBERT F SPRINGFIELD	Ft Lauderdale, FL
	Alexander	Tatiana		McGlinchey Stafford, PLLC	Dallas, TX
	Ali	Salamirad
	Alvarez	Frank		Hermes Sargent Bates	Dallas, TX
	Alvarez	Frank		Frank Alvarez	Miami, FL
	Ames	Christy	A.	Stites & Harbison, PLLC	Louisville , KY
	Ames	Christy	A.	Republic Bank	Louisville, KY
	Anderson	John	Huske	McGuireWoods LLP	Wilmington, NC
	Arnold	Helen	Deborah	McGuireWoods LLP	Chicago, IL
	Associates	Kolar	&.		Santa Ana, CA
	Associatesllp	Vanlochem	&.		Hollywood, CA
	Bailen	Neal	F.	Stites & Harbison, PLLC	Jeffersonville, IN
	Ball	James	B.	POLI & BALL, P.L.C.	LAS VEGAS, NV
	Barringer	Janet	R.	LeClairRyan-VA	Boston, MA
	Bates	Terry	B.	Reed Smith LLP	Los Angeles, CA
	Beckett	Patrick	Ryan	Butler Snow, LLP (Nash)	Jackson, MS
	Belau	Linda	McGrail	Law Offices of Mark D. Goodman	STERLING HTS., MI
	Brandt	Justin	Matthew	Blank Rome LLP	Los Angeles, CA
	Brandt	Justin	M.	Constangy Brooks & Smith, LLP	SAN DIEGO, CA
	Breithaupt	Eric	Joseph	Stites & Harbison, PLLC	Atlanta, GA
	Brener	Robert	J.	LeClairRyan-VA	New Jersey, NJ
	Brener	Robert	J.	Robert J. Brener
	Bridges	Gennifer	Lynn	Law Offices of ROBERT F SPRINGFIELD	Orlando, FL
	Brillhart	Burton	Dean	Varsity Brands	Farmers Branch, TX
	Brock	The	Oftimothy		Glendale, CA
	Brodowski	Thomas	Michael	Stradley Ronon Stevens & Young, LLP	Cherry Hill, NJ
	Brodowski	Thomas	M.	Blank Rome LLP	Philadelphia, PA
	Browne	Robert	Edward	Constangy Brooks & Smith, LLP	Chicago, IL
	Bub	Michael	E.	Unknown Entity AX	St. Louis, MO
	Burbine	Jennifer	R.	McGuireWoods LLP	Atlanta, GA
	Burge	S.	Greg	Law Offices of ROBERT F SPRINGFIELD	Birmingham, AL
	Burgess	Robert	C.	McGlinchey Stafford, PLLC	Jacksonville, FL
	Burkhard	Elizabeth	Rebecca	Holland & Knight, LLP	Ma,
	Burns	William	F.
	Burstein	Arden	Devlin
	Byrd	Robert	Alan	Unknown Law Firm 131	Biloxi, MS
	Camilla	Wenrick	Courtney
	Cao	Anderson	L.	McGlinchey Stafford, PLLC	Houston, TX
	Caplan	Gary	Steven	Sachnoff & Weaver, Ltd.	Chicago, IL
	Caplan	Gary	Steven	LEGAL COUNCIL FOR HEALTH JUSTICE	Chicago, IL
	Caplan	Gary	Steven	Reed Smith LLP	Chicago, IL
	Carlson	Jeremy	Lloyd	CHRISTIAN & SMALL LLP	Birmingham, AL
	Chen	Kristine	Huajean	Reed Smith LLP
	Chern	Eugenia	Shen	Becherer Kannett & Schweitzer	San Francisco, CA
	Chiles	John	Robert	Law Offices of ROBERT F SPRINGFIELD	Birmingham, AL
	Cisneros	Malcom	*.
	Clark	Shana	Johnson	Norton Rose Fulbright US LLP	Houston, TX
	Cleveland	Ollie	Ancil	Law Offices of WILLIAM B WAHLHEIM , JR
	Cole	Andrew	Lynch	LeClairRyan-VA	Annapolis, MD
	Colman	Abraham	Joshua	Reed Smith LLP	Ca,
	Conroy	Laura	Kateri	Reed Smith LLP	Princeton, NJ
	Conway	Kannon	C.	Harris Shelton Hanover Walsh, PLLC	Memphis, TN
	Corr	Joseph	P.	Corr Downs PLLC	SEATTLE, WA
	Cotter	Edward	Devereaux	Regions Financial	Birmingham, AL
	Croft	Blaec	C.	McGuireWoods LLP	Pittsburgh, PA
	Cross	Kristen	Simms	Sirote & Permutt -B'ham AL	Birmingham, AL
	D.	Robinett	Timothy
	D..	Guerrini	John
	Dannheim	Katrina	Lynn	Stites & Harbison, PLLC	Louisville , KY
	Daugherty	Robert	Ryan	Sirote & Permutt -B'ham AL	Birmingham, AL
	David	Godwin	G.
	DeRose	Jennifer	Ann	Saul Ewing LLP	Baltimore, MD
	Devine	Matthew	J.	Law Offices of ROBERT F SPRINGFIELD	Orlando, FL
	deVyver	K.	Issac	McGuireWoods LLP	Pittsburgh, PA
	deVyver	Kristopher	Issac	Reed Smith LLP	Pittsburgh, PA
	Di	Ryan	L.	Reed Smith LLP	PRINCETON, NJ
	Diclemente	Ryan	Lawrence	Saul Ewing LLP	Princeton, NJ
	Doerr	Michael	P.	Harness Dickey & Pierce, PLC	Troy, MI
	Donahue	Kelly	A.		Portland, ME
	Downs	Jacob	M.	Corr Downs PLLC	Seattle, WA
	Driscoll	Robert	Neil	McGlinchey Stafford, PLLC	Washington, DC
	Dunlap	Ben	N.	LeClairRyan-VA	Boston, MA
	Dykstra	Jonathan	D.	Severson & Werson, APC	Irvine, CA
	Ellis	Jessica	Rose	Constangy Brooks & Smith, LLP	SAN DIEGO, CA
	Ellis	Paul	Michael	Butler Snow, LLP (Nash)	Ridgeland, MS
	Feigenbaum	Brad	Evan	Holloway Odegard Forrest & Kelly PC	Phoenix, AZ
	Feldman	Richard	C.	Furniss & Quinn
	Fernandez	Anthony	Joseph	Quintairos Prieto Wood Boyer PA	PHOENIX, AZ
	Fields	Andrew	T.
	Fitch	Elizabeth	Ann	Hallett & Perrin PC	Dallas, TX
	Flynn	Virginia	Bell	Constangy Brooks & Smith, LLP	Richmond, VA
	Fontana	George	C.	Simmons Jannace L.L.P.	Syosset, NY
	Fowler	Stephen	Todd	Reed Smith LLP	Falls Church , VA
	Frankel	David	Joseph	Sorman & Frankel, Ltd.	Chicago, IL
	Frankel	David-NA	J.	David-NA J. Frankel
	Friedman	Rachel	Ross	Law Offices of ROBERT F SPRINGFIELD	Atlanta, Ga
	Fuller	Chad	R.	Goodwin Procter, LLP	SAN DIEGO, CA
	Fuller	Chad	R.	Constangy Brooks & Smith, LLP	SAN DIEGO, CA
	Fuller	Chad	R.	Heller Ehrman LLP
	Fuller	Keith	K.	Law Offices of Keith K. Fuller	Enfield, CT
	Gaba Law
	Gardner	Joshua	William	Gardner Cornell, P.C.	Boston, MA
	Gary	Brent	Ryan	Reed Smith LLP	Falls Church , VA
	Genovese	Amanda	Lyn	Constangy Brooks & Smith, LLP
	Gilroy	Monica	K.	Law Offices of Emily Hart Cobb	Alpharetta, GA

335 Rows Total	Page 1 of 4 | Go To

Filter By Form All Records ABS-15G From To

	Date	Entity	Form Number	Description
	1/26/2024		ABS-15G
	1/31/2023		ABS-15G
	1/28/2022		ABS-15G
	1/27/2021		ABS-15G
	1/30/2020		ABS-15G
	1/30/2019		ABS-15G
	1/30/2018		ABS-15G
	1/27/2017		ABS-15G
	1/27/2016		ABS-15G
	1/30/2015		ABS-15G
	1/31/2014		ABS-15G
	2/12/2013		ABS-15G
	2/14/2012		ABS-15G

13 Rows Total

Santander Consumer USA, Inc. has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	12/18/2015	Banco Santander, S.a.	Assignor	Trademark	4084055
	12/18/2015	Banco Santander, S.a.	Assignor	Application	85381943
	4/23/2013	Drive Trademarks Holding	Assignor	Trademark	4020920
	4/23/2013	Drive Trademarks Holding	Assignor	Application	76609586
	4/23/2013	Drive Trademarks Holding	Assignor	Trademark	4020920
	4/23/2013	Drive Trademarks Holding	Assignor	Application	76609586
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	78823085
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	3279576
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	3701754
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	78815605
	4/23/2013	Drive Trademark Holdings, Inc.	Assignor	Trademark	3155862
	4/23/2013	Drive Trademark Holdings, Inc.	Assignor	Application	76650069
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	76600867
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	3190453
	4/23/2013	Drive Trademark Holdings, Inc.	Assignor	Trademark	2514867
	4/23/2013	Drive Trademark Holdings, Inc.	Assignor	Application	76145477
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	76599949
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	3214467
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	2503946
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	76145656
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	2503943
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	76145481
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	3081414
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	76632969
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Application	76609239
	4/23/2013	Drive Trademark Holdings, Lp	Assignor	Trademark	3081262
	10/13/2010	Triad Financial Corporation	Assignor	Application	76639073
	10/13/2010	Triad Financial Corporation	Assignor	Trademark	2928479
	10/13/2010	Triad Financial Corporation	Assignor	Application	76398505
	10/13/2010	Triad Financial Corporation	Assignor	Trademark	2545284
	10/13/2010	Triad Financial Corporation	Assignor	Application	78006682
	10/13/2010	Triad Financial Corporation	Assignor	Trademark	3087114

32 Rows Total

Corporate Family (82)

Track Corporate Family

• Santander AM Funds Trust, Related
• Santander Bancorp, Related
• Santander Bank, NA, Related
• Santander Brazil Fund (spc) - Cayman Ltd., Related
• Santander Brazil Global Investment Fund Spc, Related
• Santander Capital Protected Currency Deposit Limited, Related
• Santander Cards UK Ltd., Related
• Santander Central Hispano Financial Services Limited, Related
• Santander Central Hispano Investment Securities Inc., Related
• Santander Central Hispano Issuances Limited, Related
• Santander Consumer (UK) plc, Related
• Santander Consumer Finance, LLC, Related
• Santander Consumer Finance, SA, Related
• Santander Consumer Receivables Funding LLC, Related
• Santander Consumer USA Holdings Inc., Related
• Santander Drive Auto Receivables Trust 2007-1, Related
• Santander Drive Auto Receivables Trust 2007-2, Related
• Santander Drive Auto Receivables Trust 2007-3, Related
• Santander Drive Auto Receivables Trust 2010-1, Related
• Santander Drive Auto Receivables Trust 2010-2, Related
• Santander Drive Auto Receivables Trust 2010-3, Related
• Santander Drive Auto Receivables Trust 2011-1, Related
• Santander Drive Auto Receivables Trust 2011-2, Related
• Santander Drive Auto Receivables Trust 2011-3, Related
• Santander Drive Auto Receivables Trust 2011-4, Related
• Santander Drive Auto Receivables Trust 2012-1, Related
• Santander Drive Auto Receivables Trust 2012-2, Related
• Santander Drive Auto Receivables Trust 2012-3, Related
• Santander Drive Auto Receivables Trust 2012-4, Related
• Santander Drive Auto Receivables Trust 2012-5, Related
• Santander Drive Auto Receivables Trust 2012-6, Related
• Santander Drive Auto Receivables Trust 2013-1, Related
• Santander Drive Auto Receivables Trust 2013-2, Related
• Santander Drive Auto Receivables Trust 2013-3, Related
• Santander Drive Auto Receivables Trust 2013-4, Related
• Santander Drive Auto Receivables Trust 2013-5, Related
• Santander Drive Auto Receivables Trust 2014-1, Related
• Santander Drive Auto Receivables Trust 2014-2, Related
• Santander Drive Auto Receivables Trust 2014-3, Related
• Santander Drive Auto Receivables Trust 2014-4, Related
• Santander Drive Auto Receivables Trust 2014-5, Related
• Santander Drive Auto Receivables Trust 2015-1, Related
• Santander Drive Auto Receivables Trust 2015-2, Related
• Santander Drive Auto Receivables Trust 2015-3, Related
• Santander Drive Auto Receivables Trust 2015-4, Related
• Santander Drive Auto Receivables Trust 2015-5, Related
• Santander Drive Auto Receivables Trust 2016-1, Related
• Santander Drive Auto Receivables Trust 2016-2, Related
• Santander Drive Auto Receivables Trust 2016-3, Related
• Santander Drive Auto Receivables Trust 2017-1, Related
• Santander Drive Auto Receivables Trust 2017-2, Related
• Santander Drive Auto Receivables Trust 2017-3, Related
• Santander Drive Auto Receivables Trust 2018-1, Related
• Santander Drive Auto Receivables Trust 2018-2, Related
• Santander Drive Auto Receivables Trust 2018-3, Related
• Santander Drive Auto Receivables Trust 2018-4, Related
• Santander Drive Auto Receivables Trust 2018-5, Related
• Santander Drive Auto Receivables Trust 2019-1, Related
• Santander Drive Auto Receivables Trust 2019-2, Related
• Santander Drive Auto Receivables Trust 2019-3, Related
• Santander Drive Auto Receivables Trust 2020-1, Related
• Santander Drive Auto Receivables Trust 2020-2, Related
• Santander Equity Investments Ltd, Related
• Santander Finance Limited, Related
• Santander Finance Preferred S.A. Unipersonal, Related
• Santander Financial Issuances Ut Ii Limited, Related
• Santander Global Banking & Markets, Related
• Santander Holdings, Inc., Related
• Santander Investment Bank, Ltd., Related
• Santander Investment Corporation Ltd 155580 -so, Related
• Santander Investment Securities Inc., Related
• Santander Investment, SA, Related
• Santander Issuances, S.A. Unipersonal, Related
• Santander Limited, Related
• Santander Mexico Financial Group, S.A.B. de C.V., Related
• Santander Retail Auto Lease Funding LLC, Related
• Santander Retail Auto Lease Trust 2017-A, Related
• Santander Retail Auto Lease Trust 2018-A, Related
• Santander Riobank (Grand Cayman), Related
• Santander Securities Corporation, Related
• Santander UK Group Holdings PLC, Related
• Santander UK PLC, Related

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