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Incident Tracker / United States (federal)

Grajales v. Santander Consumer USA Inc.

·United States District Court for the Middle District of North Carolina·US-FEDFineprovisional

On 2026-06-02, in Anthony Josue Grajales v. Santander Consumer USA Inc., et al, the Middle District of North Carolina sanctioned the plaintiff $120, stayed the case until payment, and required copies of cited authorities with future filings. A self-represented litigant filed a response using quotations that did not appear in the cited source, numerous nonexistent or hallucinated authorities, and.

Court
United States District Court for the Middle District of North Carolina
Date
2026-06-02
Who used the AI
Litigant in person
AI tool
Not identified in the record
Conduct
The pro se plaintiff repeatedly filed false citations; defendants identified eight, and the court counted 115 false citations. The court imposed a $120 court penalty and citation-copy requirements.
Outcome
Fine
Penalty
US$120
Regulatory outcome
No separate regulatory disposition recorded
Status
Provisional — written by the court-decisions pipeline, awaiting the editor
Last checked
2026-09-07

Primary sources for this incident

Related regulation records for this incident

No related regulation record has been linked to this incident yet.

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Cite this record

SafeLegalAI Global Legal AI Incident Tracker, “Grajales v. Santander Consumer USA Inc.”, safelegalai.com/tracker/anthony-josue-grajales-v-santander-consumer-usa-inc-et-al (accessed 2026-10-07). Data: CC BY 4.0.

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