Docket Nexus — Federal court records.
Company

Chase Bank

Federal civil lawsuits naming Chase Bank.

In this index, 128 federal civil lawsuits name a party recorded as Chase Bank, most often as a defendant (125 of 128). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1993 and 2025, most frequently in District Court, E.D. New York. The most common causes of action are Telephone Consumer Protection Act, Fair Credit Reporting Act, and RICO. Frequent opposing parties include Rodriguez, Smith, and Shelton.

128
Lawsuits
125
As Defendant
3
As Plaintiff
1
Open
127
Terminated
1993–2025
Span
4 mo
Median Duration
3.9 cases/yrPredominantly defendant · 98%Activity declining

Cases by State

AL — 3 casesAZ — 7 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 2 casesFL — 6 casesGA — 5 casesID — 1 casesIL — 9 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 2 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 8 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 10 casesNM — 0 casesNY — 33 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 1 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 14 casesUT — 2 casesVT — 0 casesVA — 1 casesWA — 3 casesWV — 0 casesWI — 1 casesWY — 0 cases
AK · 1

Open Cases Over Time

1993peak 7 open2025

Case Types Over Time

19932025
Civil RightsContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19932025

Case Types filter →

Civil Rights32
Contract25
RICO / Consumer / Other Statutes18
Federal Tax / Statutory Actions16
Banking / Commerce12
Real Property11

Where Filed filter →

Frequent Opposing Parties

128 Cases — Newest First

  • Cornerstone Community Financial Credit Union v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:25-cv-01303Filed 08/12/2025
  • Burch v. Chase Bank
    Civil Rights Open District Court, S.D. New YorkNo. 1:25-cv-04587Filed 05/28/2025
  • Finnegan v. Chase Bank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:21-cv-06103Filed 07/15/2021
  • Wilkerson v. Chase Bank
    Civil Rights Terminated District Court, S.D. TexasNo. 4:21-cv-01038Filed 03/29/2021
  • Wendlandt v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:20-cv-00193Filed 03/04/2020
  • Harris v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:19-cv-01401Filed 12/10/2019
  • Castillo v. Chase Bank
    Banking / Commerce Terminated District Court, D. New JerseyNo. 3:19-cv-15435Filed 07/16/2019
  • Teitelbaum v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-03894Filed 07/05/2019
  • Verrett v. Chase Bank
    Real Property Terminated District Court, S.D. TexasNo. 4:19-cv-01617Filed 05/02/2019
  • Onatolu v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-03636Filed 04/24/2019
  • O'Loughlin v. Chase Bank
    Contract Terminated District Court, D. UtahNo. 1:19-cv-00034Filed 04/12/2019
  • Greenberger v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01802Filed 03/29/2019
  • Adams v. Chase Bank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:19-cv-00413Filed 01/14/2019
  • Favors v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:18-cv-03303Filed 11/30/2018
  • Smith v. Chase Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-16428Filed 11/26/2018
  • Rough v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:18-cv-01555Filed 10/22/2018
  • Felix v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-04442Filed 08/03/2018
  • Bolling v. Chase Bank
    Personal Property / Fraud Terminated District Court, E.D. WisconsinNo. 2:18-cv-00691Filed 05/02/2018
  • Shahed v. Chase Bank
    Contract Terminated District Court, D. New JerseyNo. 2:18-cv-05623Filed 04/06/2018
  • Rodriguez, Jr v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-06941Filed 11/27/2017
  • Rickert v. Chase Bank
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:17-cv-01483Filed 10/27/2017
  • Davis v. Chase Bank
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04206Filed 10/23/2017
  • Richardson v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:17-cv-01120Filed 10/17/2017
  • Williams v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-02559Filed 04/28/2017
  • Bogart v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02249Filed 04/04/2017
  • Weinberger v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02201Filed 03/31/2017
  • Perl v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:17-cv-01992Filed 03/19/2017
  • Stossel v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-01375Filed 03/13/2017
  • Gehler v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-01499Filed 03/05/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02156Filed 02/24/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02154Filed 02/24/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02155Filed 02/24/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02152Filed 02/24/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02153Filed 02/24/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02150Filed 02/24/2017
  • Rodriguez v. Chase Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02151Filed 02/24/2017
  • Addison v. Chase Bank
    Contract Terminated District Court, E.D. New YorkNo. 2:16-cv-06788Filed 12/08/2016
  • Addison v. Chase Bank
    Contract Terminated District Court, District of ColumbiaNo. 1:16-cv-02268Filed 11/15/2016
  • Addison v. Chase Bank
    Contract Terminated District Court, District of ColumbiaFiled 11/15/2016
  • Garcia v. Chase Bank
    Contract Terminated District Court, D. New JerseyNo. 2:16-cv-07329Filed 10/14/2016
  • Sullivan v. Chase Bank
    Contract Terminated District Court, D. ArizonaNo. 2:16-cv-02608Filed 08/02/2016
  • Gaita v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:16-cv-81272Filed 07/14/2016
  • Lentine v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:16-cv-00646Filed 06/15/2016
  • Rutkus v. Chase Bank
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 4:16-cv-01432Filed 06/10/2016
  • Cook v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-00594Filed 02/05/2016
  • Vidales v. Chase Bank
    Other Civil Terminated District Court, W.D. TexasNo. 5:16-cv-00045Filed 01/18/2016
  • Alexander v. Chase Bank
    Real Property Terminated District Court, W.D. WashingtonNo. 2:16-cv-00062Filed 01/14/2016
  • Kendrick v. Chase Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:16-cv-00453Filed 01/13/2016
  • Hemphill v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:15-cv-01391Filed 10/23/2015
  • Hamra v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-06098Filed 10/23/2015

Showing 1–50 of 128