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

As Plaintiff

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

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

147 Cases — Newest First

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
Elias Linn Jr v. Chase Bank

Other Civil Terminated District Court, C.D. CaliforniaNo. 5:10-cv-00907Filed 06/17/2010
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
Michael Bisnett v. Chase Bank

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:10-cv-02609Filed 04/09/2010
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
Rasaq Anthony Hassan v. Chase Bank

Real Property Terminated District Court, C.D. CaliforniaNo. 2:09-cv-05252Filed 07/17/2009
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
Slover v. Chase Bank

Contract Terminated District Court, N.D. OhioNo. 1:09-cv-01124Filed 05/14/2009
Leitner v. Chase Bank

Real Property Terminated District Court, D. DelawareNo. 1:09-cv-00196Filed 03/24/2009
Castillo v. Chase Bank

Product Liability Terminated District Court, N.D. CaliforniaNo. 3:09-cv-00458Filed 02/02/2009
McNair v. Chase Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-00103Filed 01/07/2009
Shelton, Et Al v. Chase Bank, Et Al

Real Property Terminated District Court, E.D. MichiganFiled 11/21/2008
Shelton, Et Al v. Chase Bank, Et Al

Real Property Terminated District Court, E.D. MichiganFiled 11/21/2008
Shelton v. Chase Bank

Real Property Terminated District Court, E.D. MichiganNo. 5:08-cv-14892Filed 11/21/2008
Malone v. Chase Bank

RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:08-cv-01004Filed 06/06/2008
Perkins v. Chase Bank

Banking / Commerce Terminated District Court, W.D. TexasNo. 1:07-cv-00051Filed 01/18/2007
Schafrath v. Chase Bank

Personal Property / Fraud Terminated District Court, N.D. OhioNo. 5:06-cv-02944Filed 12/07/2006
Martinez v. Chase Bank

Contract Terminated District Court, S.D. TexasFiled 08/31/2006
Chase Bank v. Mason

Contract Terminated District Court, D. NebraskaNo. 8:06-cv-00316Filed 04/12/2006
Ross v. Chase Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. TennesseeNo. 3:05-cv-00075Filed 02/04/2005
Taylor v. Chase Bank

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:04-cv-01594Filed 07/22/2004
Johnson v. Chase Bank

Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-01610Filed 08/20/2002
Richardson v. Chase Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-01531Filed 02/27/2002
Demaio, Et Al v. Chase Bank, Et Al

Personal Property / Fraud Terminated District Court, N.D. New YorkFiled 06/26/2001
DeMaio v. Chase Bank

Personal Property / Fraud Terminated District Court, N.D. New YorkNo. 5:01-cv-01055Filed 06/26/2001
Gurevitz v. Chase Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-03596Filed 05/12/2000
Greene v. Chase Bank

Civil Rights Terminated District Court, D. ArizonaNo. 2:99-cv-02114Filed 12/01/1999
Lute v. Chase Bank, Et Al

Banking / Commerce Terminated District Court, M.D. FloridaFiled 11/23/1999
Greene v. Chase Bank

Civil Rights Terminated District Court, D. ArizonaNo. 2:99-cv-01915Filed 10/27/1999
Lute v. Chase Bank

Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:99-cv-02139Filed 09/20/1999
Lute v. Chase Bank

Civil Rights Terminated District Court, M.D. FloridaNo. 8:99-cv-02124Filed 09/17/1999
Miller v. Chase Bank

Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:98-cv-02210Filed 05/08/1998
Johnson v. Chase Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:94-cv-07569Filed 10/19/1994
Da Silva Nicolau v. Chase Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-02369Filed 12/02/1993
Chase Bank v. One Way

Contract Terminated District Court, D. South CarolinaNo. 2:93-cv-01238Filed 05/26/1993
Chase Bank v. One Way

Contract Terminated District Court, S.D. FloridaNo. 0:93-cv-06414Filed 05/14/1993

Showing 101–147 of 147