Company

Chase Bank (USA), N.A

Federal civil lawsuits naming Chase Bank (USA), N.A.

In this index, 438 federal civil lawsuits name a party recorded as Chase Bank (USA), N.A, most often as a defendant (413 of 438). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2005 and 2026, most frequently in District Court, C.D. California. The most common causes of action are Fair Credit Reporting Act, Truth in Lending Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Rodriguez, Jones, and Wilson.

438

Lawsuits

413

As Defendant

As Plaintiff

Open

436

Terminated

2005–2026

Span

5 mo

Median Duration

20 cases/yrNamed as defendant in 94% of cases55% RICO / Consumer / Other StatutesRecent filings down

Cases by State

HI · 2

Open Cases Over Time

2005peak 56 open2026

Case Types Over Time

20052026

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractBanking / Commerce

Filings by Year

20052026

Case Types filter →

RICO / Consumer / Other Statutes240

Federal Tax / Statutory Actions84

Personal Property / Fraud39

Contract31

Banking / Commerce18

Real Property10

Where Filed filter →

Frequent Opposing Parties

438 Cases — Newest First

Vollmer v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Open District Court, E.D. MissouriNo. 4:26-cv-00231Filed 02/16/2026
Favors v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:21-cv-00650Filed 03/05/2021
Benjamin v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:20-cv-02507Filed 06/04/2020
Torres v. Chase Bank, USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-03022Filed 05/21/2020
Robsinson v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-01499Filed 02/28/2020
Kelley v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:20-cv-00312Filed 02/19/2020
Poisson v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00348Filed 02/12/2020
Caiyapat-Green v. Chase Bank (USA), N.A

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-03175Filed 12/27/2019
Gulkarov v. Chase Bank USA, N. A

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-06610Filed 11/22/2019
Tawil v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:19-cv-20148Filed 11/13/2019
Mercadante v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-01937Filed 11/08/2019
Kennoy v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-01851Filed 10/25/2019
Gross v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 3:19-cv-19125Filed 10/18/2019
Janet Jensen v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:19-cv-01966Filed 10/16/2019
Chase Bank USA, N.A v. Jacucci

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:19-cv-62318Filed 09/17/2019
Saleh v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-62194Filed 09/03/2019
Pollak v. Chase Bank (USA) N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-01864Filed 08/15/2019
Schoenherr v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:19-cv-12189Filed 07/25/2019
Dahan v. Chase Bank (USA) N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:19-cv-23029Filed 07/22/2019
Wood v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:19-cv-01878Filed 07/02/2019
Schoenherr v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:19-cv-00500Filed 06/21/2019
Young v. Chase Bank USA, N.A

Contract Terminated District Court, D. DelawareNo. 1:19-cv-01026Filed 06/03/2019
Hashayev v. Chase Bank (USA) N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:19-cv-21953Filed 05/14/2019
Wilson v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-01400Filed 04/17/2019
Shelly Milgram v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-60929Filed 04/10/2019
Martin v. Chase Bank (USA), N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:19-cv-03015Filed 04/04/2019
Kreamer v. Chase Bank (USA) N A

RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:19-cv-00260Filed 04/02/2019
Clarkson v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-01216Filed 03/26/2019
Adkins v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:19-cv-00065Filed 02/27/2019
Carter v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 4:19-cv-00966Filed 02/21/2019
Harris v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:19-cv-00195Filed 02/08/2019
Mungai v. Chase Bank USA, N.A

Real Property Terminated District Court, N.D. GeorgiaNo. 1:19-cv-00409Filed 01/24/2019
Coderre v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:19-cv-00143Filed 01/23/2019
Martinez v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:19-cv-00103Filed 01/23/2019
Poschinger v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:19-cv-00055Filed 01/21/2019
Prukala v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-00095Filed 01/15/2019
De Bernardi v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-03112Filed 12/28/2018
Ford v. Chase Bank, USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:18-cv-03912Filed 12/18/2018
Adams v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:18-cv-01095Filed 12/17/2018
Holland-Master v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:18-cv-02154Filed 12/14/2018
Shelanskey v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:18-cv-02332Filed 12/06/2018
Goldberger v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-06843Filed 11/30/2018
Booth v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:18-cv-02739Filed 11/27/2018
Brown v. Chase Bank USA, N.A

Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:18-cv-01917Filed 11/12/2018
Scott v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:18-cv-02804Filed 10/19/2018
Felix v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:18-cv-00311Filed 10/19/2018
John Bacani v. Chase Bank USA N.A

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:18-cv-08971Filed 10/17/2018
Heinold v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-14884Filed 10/11/2018
Pittman v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:18-cv-03081Filed 10/05/2018
Alex Sheffield v. Chase Bank USA, N.A

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:18-cv-08584Filed 10/05/2018

Showing 1–50 of 438