Company

Chase Bank, N.A

Federal civil lawsuits naming Chase Bank, N.A.

In this index, 26 federal civil lawsuits name a party recorded as Chase Bank, N.A, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2003 and 2024, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Civil Rights, and Foreclosure.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2003–2024

Span

5 mo

Median Duration

1.2 cases/yrNamed only as a defendantActivity declining

Cases by State

Open Cases Over Time

2003peak 3 open2024

Case Types Over Time

20032024

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractOther CivilReal Property

Filings by Year

20032024

Case Types filter →

Federal Tax / Statutory Actions7

RICO / Consumer / Other Statutes7

Where Filed filter →

26 Cases — Newest First

Ellison v. Chase Bank, N.A

Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:24-cv-01831Filed 03/04/2024
Rivera v. Chase Bank, N.A

Contract Terminated District Court, N.D. IndianaNo. 2:23-cv-00392Filed 11/15/2023
Shushman v. Chase Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-02663Filed 10/25/2019
Richards v. Chase Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02807Filed 06/26/2019
Azim v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-12764Filed 05/21/2019
Sunmonu v. Chase Bank, N.A

Contract Terminated District Court, D. MarylandNo. 1:18-cv-01695Filed 06/09/2018
Butt v. Chase Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-00249Filed 01/12/2018
Aguero v. Chase Bank N.A

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:17-cv-00420Filed 05/05/2017
McQuiston v. Chase Bank N.A

Real Property Terminated District Court, W.D. WashingtonNo. 3:16-cv-05151Filed 02/25/2016
Graham v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:15-cv-00525Filed 07/17/2015
Foreman v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. NebraskaNo. 4:14-cv-03138Filed 06/27/2014
Ramirez v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:14-cv-01795Filed 06/27/2014
Cole v. Chase Bank, N.A

Other Civil Terminated District Court, S.D. OhioNo. 1:14-cv-00276Filed 04/02/2014
Ghadry v. Chase Bank, N.A

Other Civil Terminated District Court, D. MarylandNo. 8:13-cv-01453Filed 05/17/2013
Harold v. Chase Bank N.A

Other Civil Terminated District Court, M.D. FloridaNo. 8:12-cv-02875Filed 12/20/2012
Hall v. Chase Bank, N.A

Real Property Terminated District Court, N.D. TexasNo. 3:12-cv-02870Filed 08/16/2012
Mansour v. Chase Bank N A

Other Civil Terminated District Court, E.D. MichiganNo. 4:12-cv-12158Filed 05/14/2012
Hill v. Chase Bank, N.A

Contract Terminated District Court, D. MassachusettsNo. 1:12-cv-10227Filed 02/06/2012
Jackson v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-05237Filed 08/19/2010
Choizi v. Chase Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-01953Filed 04/30/2010
Wright v. Chase Bank, N.A

Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-01203Filed 04/22/2010
Szewcyk v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:10-cv-00267Filed 02/05/2010
Gordon v. Chase Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 1:09-cv-00007Filed 01/05/2009
Knowles v. Chase Bank N.A

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:06-cv-00111Filed 03/30/2006
Cook v. Chase Bank, N.A

Contract Terminated District Court, N.D. AlabamaNo. 2:04-cv-02428Filed 08/06/2004
Malik v. Chase Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-00058Filed 01/06/2003