Docket Nexus — Federal court records.
Company · Cryptocurrency & Blockchain

Chime Financial, Inc

Federal civil lawsuits naming Chime Financial, Inc, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain
Ticker
Nasdaq: CHYM
Business
Finance Services
Headquarters
San Francisco, CA
Incorporated in
Delaware
SEC CIK
1795586

Chime Financial, Inc is a public company in Finance Services, based in San Francisco, CA (traded on Nasdaq as CHYM, incorporated in Delaware). It appears in 10 federal civil lawsuits in this index, as a defendant. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2020 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Fraud.

10
Lawsuits
11
As Defendant
0
As Plaintiff
6
Open
4
Terminated
2020–2026
Span
5 mo
Median Duration
1.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 50%Activity rising

Cases by State

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

Open Cases Over Time

2020peak 7 open2026

Case Types Over Time

20202026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20202026

Case Types filter →

RICO / Consumer / Other Statutes5
Federal Tax / Statutory Actions4
Contract1
Personal Property / Fraud1

Where Filed filter →

10 Cases — Newest First