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/yrNamed as defendant in 98% of casesRecent filings down

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

  • King v. Chase Bank
    Banking / Commerce Terminated District Court, W.D. TexasNo. 1:15-cv-00455Filed 05/27/2015
  • Aldulaimi v. Chase Bank
    Contract Terminated District Court, N.D. AlabamaNo. 5:15-cv-00870Filed 05/26/2015
  • Patterson v. Chase Bank
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:15-cv-01780Filed 05/19/2015
  • Christensen v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:15-cv-00186Filed 03/23/2015
  • Thompson v. Chase Bank
    Contract Terminated District Court, D. MassachusettsNo. 1:15-cv-11003Filed 03/19/2015
  • Winter v. Chase Bank
    Contract Terminated District Court, D. MassachusettsNo. 1:15-cv-10805Filed 03/12/2015
  • Vanmatter v. Chase Bank
    Banking / Commerce Terminated District Court, E.D. ArkansasNo. 1:14-cv-00137Filed 11/03/2014
  • Calvin v. Chase Bank
    Real Property Terminated District Court, D. ArizonaNo. 2:14-cv-01671Filed 07/25/2014
  • Kelley v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-cv-01381Filed 04/16/2014
  • Caldwell v. Chase Bank
    Contract Terminated District Court, N.D. IllinoisNo. 1:14-cv-01037Filed 02/13/2014
  • Baguso v. Chase Bank
    Other Civil Terminated District Court, S.D. TexasFiled 12/19/2013
  • Day v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-08577Filed 11/26/2013
  • Thomas v. Chase Bank
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:13-cv-08324Filed 11/19/2013
  • Randle v. Chase Bank
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:13-cv-01503Filed 10/23/2013
  • Ibanez, Jr v. Chase Bank
    Other Civil Terminated District Court, S.D. TexasNo. 7:13-cv-00293Filed 06/13/2013
  • Lee v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-01310Filed 02/26/2013
  • Onatolu v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-01118Filed 02/15/2013
  • Levy v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-00950Filed 02/07/2013
  • Johnson v. Chase Bank
    Contract Terminated District Court, N.D. IllinoisNo. 1:12-cv-09680Filed 12/05/2012
  • Loventhal v. Chase Bank
    Contract Terminated District Court, N.D. IllinoisFiled 10/30/2012
  • Davis v. Chase Bank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03164Filed 09/10/2012
  • Fason v. Chase Bank
    Banking / Commerce Terminated District Court, S.D. TexasFiled 08/21/2012
  • Fason v. Chase Bank
    Banking / Commerce Terminated District Court, S.D. TexasFiled 08/21/2012
  • Lemus v. Chase Bank
    Contract Terminated District Court, E.D. LouisianaNo. 2:11-cv-02019Filed 08/20/2012
  • Lewis v. Chase Bank
    Civil Rights Terminated District Court, M.D. LouisianaNo. 3:12-cv-00487Filed 08/10/2012
  • Loventhal v. Chase Bank
    Contract Terminated District Court, N.D. IllinoisNo. 1:12-cv-04251Filed 05/31/2012
  • Schettini-Graham v. Chase Bank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01127Filed 04/02/2012
  • Goodland Holdings LLC v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:12-cv-00489Filed 02/16/2012
  • Castanon v. Chase Bank
    Contract Terminated District Court, E.D. MichiganNo. 1:11-cv-14854Filed 11/03/2011
  • Rabban v. Chase Bank
    Contract Terminated District Court, E.D. MichiganNo. 2:11-cv-14493Filed 10/12/2011
  • Hoffman v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:11-cv-01703Filed 06/22/2011
  • Alexander v. Chase Bank
    Contract Terminated District Court, S.D. TexasNo. 4:11-cv-02248Filed 06/16/2011
  • Smith v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-02270Filed 03/28/2011
  • Askia v. Chase Bank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-00551Filed 02/23/2011
  • Ahmed v. Chase Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 3:10-cv-06770Filed 12/20/2010
  • Richards v. Chase Bank
    Other Civil Terminated District Court, D. IdahoNo. 2:10-cv-00513Filed 10/13/2010
  • Rockwell v. Chase Bank
    Contract Terminated District Court, W.D. WashingtonNo. 2:10-cv-01602Filed 10/06/2010
  • Holmes v. Chase Bank
    Real Property Terminated District Court, E.D. MichiganNo. 5:10-cv-13751Filed 09/21/2010
  • Schneider v. Chase Bank
    Other Civil Terminated District Court, D. ArizonaNo. 2:10-cv-01441Filed 07/08/2010
  • Brown v. Chase Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-04378Filed 06/02/2010
  • Driver v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:10-cv-02475Filed 05/14/2010
  • Iacono v. Chase Bank
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:10-cv-02185Filed 04/29/2010
  • Kahan v. Chase Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-00335Filed 01/27/2010
  • Derry v. Chase Bank
    Banking / Commerce Terminated District Court, D. ArizonaNo. 2:09-cv-02640Filed 12/18/2009
  • Smith v. Chase Bank
    Personal Property / Fraud Terminated District Court, W.D. TennesseeNo. 2:09-cv-02651Filed 10/09/2009
  • Selburg, Et Al v. Chase Bank, Et Al
    Civil Rights Terminated District Court, S.D. IndianaFiled 09/08/2009
  • Cook v. Chase Bank
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:09-cv-13431Filed 08/31/2009
  • Martin, Et Al v. Chase Bank, Et Al
    Contract Terminated District Court, W.D. KentuckyFiled 07/27/2009
  • Selburg v. Chase Bank
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:09-cv-00795Filed 06/18/2009
  • Osowski v. Chase Bank
    Federal Tax / Statutory Actions Terminated District Court, D. AlaskaNo. 3:09-cv-00109Filed 05/28/2009

Showing 51–100 of 128