Docket Nexus — Federal court records.
Company

Chase Bank USA NA

Federal civil lawsuits naming Chase Bank USA NA.

In this index, 86 federal civil lawsuits name a party recorded as Chase Bank USA NA, as a defendant. 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 2019, most frequently in District Court, N.D. Texas. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smolensky, Mitchell, and Glensy.

86
Lawsuits
86
As Defendant
0
As Plaintiff
0
Open
86
Terminated
2005–2019
Span
6 mo
Median Duration
5.7 cases/yrNamed only as a defendant47% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 1 casesAZ — 3 casesAR — 0 casesCA — 19 casesCO — 0 casesCT — 5 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 2 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 1 casesMD — 1 casesMA — 0 casesMI — 2 casesMN — 2 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 2 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 4 casesOR — 1 casesPA — 0 casesRI — 4 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 22 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 2 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2005peak 9 open2019

Case Types Over Time

20052019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractBanking / Commerce

Filings by Year

20052019

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RICO / Consumer / Other Statutes40
Federal Tax / Statutory Actions19
Personal Property / Fraud8
Contract7
Banking / Commerce5
Real Property5

Where Filed filter →

Frequent Opposing Parties

86 Cases — Newest First

Showing 1–50 of 86