Welch v. Chase Bank USA, N.A

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Marcia Morales Howard · 4,242 cases in index

Docket number

2:08-cv-00121

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

None

Date filed

02/15/2008

Date terminated

07/03/2008

8,107 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Welch · 1382 cases
• defendant · Chase Bank USA, N.A · 340 cases

Part of a Larger Litigation Pattern

This is one of 341 RICO / Consumer / Other Statutes cases in our index naming Chase Bank USA, N.A — a possible mass-tort or coordinated-litigation cluster.

• Vollmer v. Chase Bank USA, N.A
  District Court, E.D. MissouriFiled 02/16/2026
• Favors v. Chase Bank USA, N.A
  District Court, D. MinnesotaFiled 03/05/2021
• Torres v. Chase Bank, USA, N.A
  District Court, N.D. IllinoisFiled 05/21/2020
• Robsinson v. Chase Bank USA, N.A
  District Court, N.D. IllinoisFiled 02/28/2020
• Poisson v. Chase Bank USA, N.A
  District Court, M.D. FloridaFiled 02/12/2020
• Gulkarov v. Chase Bank USA, N. A
  District Court, E.D. New YorkFiled 11/22/2019

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Welch v. Chase Bank USA, N.A?

Welch v. Chase Bank USA, N.A is a federal rico / consumer / other statutes lawsuit filed on 02/15/2008 in the District Court, M.D. Florida. The case was terminated on 07/03/2008. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 2:08-cv-00121.

When was the case filed?

Welch v. Chase Bank USA, N.A was filed on 02/15/2008. It was terminated on 07/03/2008.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.