Company

Chase Bank USA

Federal civil lawsuits naming Chase Bank USA.

In this index, 25 federal civil lawsuits name a party recorded as Chase Bank USA, most often as a plaintiff (13 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2006 and 2019, most frequently in District Court, D. Nebraska. The most common cause of action is Fair Credit Reporting Act.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2006–2019

Span

2 mo

Median Duration

1.8 cases/yrNamed as plaintiff in 52% of cases56% ContractNo filings since 2019

Cases by State

Open Cases Over Time

2006peak 2 open2019

Case Types Over Time

20062019

ContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / CommercePatent

Filings by Year

20062019

Case Types filter →

Contract14

Federal Tax / Statutory Actions4

RICO / Consumer / Other Statutes4

Banking / Commerce1

Patent1

Personal Property / Fraud1

Where Filed filter →

25 Cases — Newest First

Goldson v. Chase Bank USA

Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 4:19-cv-00521Filed 10/18/2019
Heeney v. Chase Bank USA

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:18-cv-02941Filed 04/03/2018
Anuwave LLC v. Chase Bank USA

Patent Terminated District Court, D. DelawareNo. 1:17-cv-01056Filed 07/31/2017
Malinowski v. Chase Bank USA

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:17-cv-00390Filed 02/14/2017
Schierholz v. Chase Bank USA

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-03478Filed 12/23/2016
Ghannam v. Chase Bank, USA

Contract Terminated District Court, E.D. VirginiaNo. 1:15-cv-01048Filed 08/18/2015
Chase Bank USA v. Fidelity National Title Insurance Company

Contract Terminated District Court, E.D. MichiganNo. 2:11-cv-14620Filed 10/20/2011
Coniglio v. Chase Bank USA

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-00701Filed 07/06/2011
Pryor v. Chase Bank, USA

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01809Filed 07/06/2009
Chase Bank USA v. City of Cleveland

Banking / Commerce Terminated District Court, N.D. OhioNo. 1:08-cv-00514Filed 02/28/2008
Chase Bank USA v. Baughman

Contract Terminated District Court, D. NebraskaNo. 8:07-cv-00391Filed 10/02/2007
Chase Bank USA v. Brunzell

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03237Filed 09/26/2007
Chase Bank USA v. Wait

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03210Filed 08/17/2007
Chase Bank USA v. Henderson

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03174Filed 07/06/2007
Cicle v. Chase Bank USA

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 2:07-cv-04103Filed 05/23/2007
Chase Bank USA v. Lockhart

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03119Filed 04/26/2007
Chase Bank USA v. Ramaekers

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03113Filed 04/23/2007
Chase Bank USA v. Gillespie

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03100Filed 04/11/2007
Lyskawa v. Chase Bank USA

Contract Terminated District Court, W.D. New YorkNo. 1:07-cv-00089Filed 02/20/2007
Chase Bank USA v. Flores

Contract Terminated District Court, D. NebraskaNo. 4:07-cv-03013Filed 01/17/2007
Chase Bank USA v. Joshi

Contract Terminated District Court, D. NebraskaNo. 8:06-cv-00735Filed 12/04/2006
Chase Bank USA v. Vyvlecka

Contract Terminated District Court, D. NebraskaNo. 4:06-cv-03243Filed 10/17/2006
Chase Bank USA v. Donner

Contract Terminated District Court, D. NebraskaNo. 4:06-cv-03205Filed 08/31/2006
Aquila v. Chase Bank USA

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:06-cv-00300Filed 04/07/2006
Crook v. Chase Bank USA

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:06-cv-00302Filed 04/07/2006