Company

First USA Bank

Federal civil lawsuits naming First USA Bank.

In this index, 61 federal civil lawsuits name a party recorded as First USA Bank, most often as a defendant (57 of 61). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1991 and 2003, most frequently in District Court, D. Nebraska. The most common cause of action is Truth in Lending Act. Frequent opposing parties include First National Bank, Lively, and Tripi.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2003

Span

6 mo

Median Duration

4.7 cases/yrNamed as defendant in 93% of casesNo filings since 2003

Cases by State

Open Cases Over Time

1991peak 12 open2003

Case Types Over Time

19912003

Federal Tax / Statutory ActionsContractBanking / CommercePersonal Property / FraudCivil Rights

Filings by Year

19912003

Case Types filter →

Federal Tax / Statutory Actions21

Contract16

Banking / Commerce9

Personal Property / Fraud9

Civil Rights3

Trademark2

Where Filed filter →

Frequent Opposing Parties

61 Cases — Newest First

Lines v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:03-cv-02354Filed 11/26/2003
Adulewicz v. First USA Bank, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 08/08/2003
Adulewicz v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:03-cv-00712Filed 08/08/2003
Jeanfreau v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:03-cv-00511Filed 07/01/2003
First USA Bank v. Watters

Contract Terminated District Court, D. NebraskaNo. 8:03-cv-00177Filed 05/06/2003
First USA Bank v. Minino

Contract Terminated District Court, D. NebraskaNo. 8:02-cv-00470Filed 10/04/2002
Hall v. First USA Bank

Civil Rights Terminated District Court, S.D. MississippiNo. 2:02-cv-00163Filed 05/24/2002
Zapiler v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:02-cv-00611Filed 03/27/2002
Atwell v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 1:01-cv-01165Filed 12/20/2001
Peters v. First USA Bank

Contract Terminated District Court, M.D. AlabamaNo. 1:01-cv-01071Filed 09/07/2001
Scott v. First USA Bank

Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-01601Filed 08/16/2001
Sliney v. First USA Bank

Civil Rights Terminated District Court, E.D. MissouriNo. 4:01-cv-01050Filed 07/03/2001
Droney v. First USA Bank

Banking / Commerce Terminated District Court, E.D. MissouriNo. 4:01-cv-00810Filed 05/24/2001
Myrtle Beach Area v. First USA Bank

Contract Terminated District Court, D. South CarolinaNo. 4:01-cv-00654Filed 03/07/2001
Davis v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:01-cv-00412Filed 03/07/2001
Reyes v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:01-cv-00087Filed 02/20/2001
Fosse v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 4:01-cv-04025Filed 01/19/2001
Wilner v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:00-cv-06984Filed 09/18/2000
Reid v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 5:00-cv-00154Filed 07/12/2000
First USA Bank v. Wallace

Contract Terminated District Court, D. NebraskaNo. 8:99-cv-00488Filed 11/17/1999
Marsh v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:99-cv-00467Filed 11/03/1999
Caballero v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:99-cv-00788Filed 09/21/1999
Lively, Et Al v. First USA Bank

Contract Terminated District Court, E.D. PennsylvaniaFiled 09/20/1999
Lively v. First USA Bank

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04702Filed 09/20/1999
Lively v. First USA Bank

Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 3:99-cv-00574Filed 08/13/1999
Carr v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:99-cv-00543Filed 06/09/1999
Tripi v. First USA Bank

Personal Property / Fraud Terminated District Court, W.D. New YorkNo. 1:99-cv-00278Filed 04/20/1999
Curran v. First USA Bank

Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:99-cv-00149Filed 04/05/1999
Curran v. First USA Bank

Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:99-cv-00130Filed 03/18/1999
Bruce v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:99-cv-00026Filed 01/08/1999
Sagal v. First USA Bank

Personal Property / Fraud Terminated District Court, D. DelawareNo. 1:98-cv-00694Filed 12/11/1998
Yosevitz v. First USA Bank

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:98-cv-07240Filed 11/20/1998
Roberts v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-07281Filed 10/15/1998
Foremost Corporation v. First USA Bank

Contract Terminated District Court, W.D. MichiganNo. 1:98-cv-00702Filed 10/01/1998
Brouillard v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-01793Filed 09/09/1998
Curry v. First USA Bank

Contract Terminated District Court, W.D. TexasNo. 1:98-cv-00528Filed 08/19/1998
Miles v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:98-cv-05123Filed 08/10/1998
Bank of Indiana v. First USA Bank

Banking / Commerce Terminated District Court, D. DelawareNo. 1:98-cv-00468Filed 08/10/1998
Llarena v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:98-cv-00294Filed 06/03/1998
Ncoa of the U.S v. First USA Bank

Trademark Terminated District Court, W.D. TexasNo. 5:98-cv-00349Filed 04/21/1998
Childers v. First USA Bank

Contract Terminated District Court, S.D. IllinoisNo. 4:97-cv-04307Filed 11/14/1997
Navarro-Rice v. First USA Bank

Contract Terminated District Court, D. OregonNo. 3:97-cv-01436Filed 10/07/1997
Rosted v. First USA Bank

Banking / Commerce Terminated District Court, W.D. WashingtonNo. 2:97-cv-01482Filed 09/11/1997
Phillips v. First USA Bank

Contract Terminated District Court, N.D. West VirginiaNo. 2:97-cv-00052Filed 06/19/1997
Infotec Staff Svc v. First USA Bank

Contract Terminated District Court, N.D. TexasNo. 3:97-cv-01372Filed 06/10/1997
Scott v. First USA Bank

Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:97-cv-00533Filed 04/14/1997
First USA Bank v. Peddicord

Contract Terminated District Court, D. NebraskaNo. 8:96-cv-00650Filed 12/20/1996
American Express Co v. First USA Bank

Trademark Terminated District Court, D. DelawareNo. 1:96-cv-00468Filed 09/19/1996
Zhang v. First USA Bank

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:96-cv-11161Filed 06/06/1996
Tripi v. First USA Bank

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:96-cv-00001Filed 01/02/1996

Showing 1–50 of 61