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11 Jan 2017, 7:19 am
Santander Consumer USA, Inc. 16-349 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
26 Aug 2016, 11:15 am
Tax Court Judge Indicted For Tax Evasion While She Sat On The Court: Tax Controversy 360, Taxpayer Argues First Circuit Should Not Follow Tax Court Decision by Judge Indicted for Tax Fraud: On August 15, 2016, the taxpayer in Santander Holdings USA... [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
30 Mar 2015, 8:07 am
A recent lawsuit awarded the Justice Department 9.35 million dollars from Santander Consumer USA for violating this law and repossessing cars from military members for almost five years. [read post]
19 Nov 2014, 11:42 am
Additionally, the Department of Justice has begun a criminal investigation into Santander Consumer USA’s and other banks’ practices in underwriting and issuing subprime auto loan-backed securities. [read post]
25 Oct 2014, 12:32 pm
Plano, TX 75093 Cincinnati, OH… [read post]
25 Oct 2014, 7:12 am
Plano, TX 75093 Cincinnati, OH… [read post]
11 Sep 2014, 4:23 am
The first of these two prior lawsuits was filed on August 28, 2014 in the Southern District of New York against Santander Consumer USA Holdings, Inc., certain of its directors and officers and its offering underwriters. [read post]
24 Jun 2014, 9:35 am
Rafel LLC recently won a Judgment against Liberty Mutual, the claim administrator and the employer, Santander Holdings USA, for wrongfully denying a STD and LTD claim and putting its own financial interests ahead of those of its employee. [read post]
5 Feb 2014, 3:08 am
It includes a short video featuring Santander Consumer USA's CEO & CFO, who also are selling shareholders in the IPO (here's the free writing prospectus filed with the video's script). [read post]
3 Jun 2013, 8:36 am
The Navajo representatives reported on two situations facing the Navajo people:Arizona Snowbowl, a ski resort that has begun a much-opposed project to spray treated wastewater on the sacred San Francisco Peaks, and predatory lending issues surrounding the lending group Santander Consumer USA. [read post]
12 Apr 2013, 8:30 pm
Santander Consumer USA, Inc. [read post]
12 Apr 2013, 1:30 pm
Santander Consumer USA, Inc. [read post]
25 Feb 2013, 6:37 pm
IN RE SANTANDER CONSUMER USA, INC ,No. 01-12-00728-CV (Tex.App.- Houston [1st Dist.] [read post]
25 Feb 2013, 6:37 pm
IN RE SANTANDER CONSUMER USA, INC ,No. 01-12-00728-CV (Tex.App.- Houston [1st Dist.] [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
10 Jan 2013, 2:11 pm
Recently, I completed the first round of edits on my article, Justice of the Peace? [read post]
2 Jan 2013, 3:17 pm
Santander Consumer USA, Inc. [read post]
28 Nov 2011, 6:24 am
Santander Consumer USA, Inc. and Triad Financial Corporation (U.S. [read post]
24 Feb 2009, 8:36 pm
Complaint courtesy Courthousenews Posted in Company News, Lawsuits Tagged: debt collection, Lawsuit, Linkedin, Santander Consumer USA [read post]
