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Name match summary

Daniel Clifford Johnson V. Santander Consumer USA INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:22-cv-22154 📅 2022-07-13 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:22-cv-22154, indexed by Open Public Records on July 13, 2022. The case is filed by Daniel Clifford Johnson against Santander Consumer USA, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Santander Consumer USA, INC. 1 MATCHED
Possible news and web mentions for Santander Consumer USA, INC. (named in Daniel Clifford Johnson v. Santander Consumer USA, Inc.). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Santander Consumer USA Inc. v. The County of Suffolk
Thu, 26 Feb 2026 16:00:00 GMT Possible match · name match legal-context
Plaintiffs Santander Consumer USA, Inc. and CCAP Auto Lease, Ltd., automobile lending and leasing companies, sued The County of Suffolk defendants over defendants' conduct regarding a RAM truck and a ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Santander Consumer USA, INC, Daniel Clifford Johnson) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Santander Consumer USA, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Santander Consumer USA, Inc." These links search official and third-party business registries for the name "Santander Consumer USA, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Santander Consumer USA, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Santander Consumer USA, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Santander Consumer USA, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Santander Consumer USA, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Santander Consumer USA, Inc. →
📰 Recent News — Santander Consumer USA, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Johnson ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Johnson. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
USA V. Johnson
Case #60262 · 2014-11-17 · Florida
Robin Leroy Williams Sr And Jennie Johnson Williams
Case #40209 · 2014-11-17 · Florida
Clarence E Johnson
Case #40280 · 2014-11-17 · Florida
Thomas James Laplante Jr And Allison Johnson Laplante
Case #00453 · 2014-11-18 · Florida
Alton S Johnson
Case #40579 · 2014-11-18 · Florida
Paul Johnson And Caron Johnson
Case #30889 · 2014-11-18 · Florida
Lurlene Johnson
Case #06201 · 2014-11-18 · Florida
Zangrillo V. Johnson
Case #24298 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Santander Consumer USA, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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