Docket Nexus — Federal court records.
Company

Chase Bank

Federal civil lawsuits naming Chase Bank.

In this index, 147 federal civil lawsuits name a party recorded as Chase Bank, most often as a defendant (144 of 147). 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 Truth in Lending Act. Frequent opposing parties include Rodriguez, Smith, and Shelton.

147
Lawsuits
144
As Defendant
3
As Plaintiff
1
Open
146
Terminated
1993–2025
Span
4 mo
Median Duration
4.5 cases/yrNamed as defendant in 98% of casesRecent filings down

Cases by State

AL — 3 casesAZ — 7 casesAR — 1 casesCA — 19 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 ActionsReal Property

Filings by Year

19932025

Case Types filter →

Civil Rights34
Contract27
RICO / Consumer / Other Statutes21
Federal Tax / Statutory Actions17
Real Property15
Banking / Commerce12

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

27 Cases — Newest First