Party

The Chase Manhattan

Federal civil lawsuits naming The Chase Manhattan.

In this index, 84 federal civil lawsuits name a party recorded as The Chase Manhattan, most often as a defendant (57 of 84). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include Riley, General Star, Ltd, and Credit Lyonnais.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2003

Span

13 mo

Median Duration

6.0 cases/yrNamed as defendant in 68% of casesNo filings since 2003

Cases by State

PR · 3

Open Cases Over Time

1990peak 11 open2003

Case Types Over Time

19902003

ContractCivil RightsBanking / CommerceFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902003

Case Types filter →

Contract33

Civil Rights20

Banking / Commerce7

Federal Tax / Statutory Actions6

Personal Property / Fraud6

Real Property4

Where Filed filter →

Frequent Opposing Parties

84 Cases — Newest First

Glatzer v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. TexasNo. 4:03-cv-04471Filed 10/16/2003
Kille v. The Chase Manhattan

Civil Rights Terminated District Court, W.D. TexasNo. 3:02-cv-00411Filed 09/03/2002
Ostalewicz v. The Chase Manhattan

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:02-cv-02383Filed 03/27/2002
Axa Reinsurance Uk v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-11520Filed 12/17/2001
Axa Reinsurance Uk v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-11521Filed 12/17/2001
General Star, Ltd v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-11379Filed 12/11/2001
General Star, Ltd v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-11380Filed 12/11/2001
Davis v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. TexasNo. 4:01-cv-04239Filed 12/07/2001
The Chase Manhattan v. Pacific USA Holdings

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-02077Filed 10/15/2001
Hardin v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. TexasNo. 4:01-cv-01431Filed 05/01/2001
The Chase Manhattan v. Asimakopoulos

Real Property Terminated District Court, E.D. New YorkNo. 1:01-cv-02427Filed 04/20/2001
Hyland v. The Chase Manhattan

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:01-cv-01273Filed 03/02/2001
The Chase Manhattan v. Iridium Africa Corp

Civil Rights Terminated District Court, S.D. TexasNo. 2:01-mc-00004Filed 02/07/2001
The Chase Manhattan v. A. Bohrer, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-00245Filed 01/11/2001
Kamtaprassad v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-08834Filed 11/20/2000
The Chase Manhattan v. Motorola, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-04838Filed 06/29/2000
Imaginative Business v. The Chase Manhattan

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-03014Filed 04/19/2000
Hazzard v. The Chase Manhattan

Personal Property / Fraud Terminated District Court, N.D. MississippiNo. 4:00-cv-00024Filed 02/07/2000
Brown v. The Chase Manhattan

Labor Terminated District Court, S.D. New YorkNo. 1:00-cv-00422Filed 01/20/2000
Pollux Holding Ltd v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-11856Filed 12/07/1999
Springwell Nav Corp v. The Chase Manhattan

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:99-cv-11855Filed 12/07/1999
Credit Lyonnais v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-10402Filed 10/08/1999
The Chase Manhattan v. Bradley

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04196Filed 08/19/1999
The Chase Manhattan v. Bradley

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-03020Filed 06/15/1999
The Chase Manhattan v. Traffic Stream (Bvi)

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-04056Filed 06/04/1999
Sumitomo Coporation v. The Chase Manhattan

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:99-cv-04004Filed 06/02/1999
Johnson v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-03847Filed 05/26/1999
The Chase Manhattan v. Financial Products

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-03266Filed 05/05/1999
Caballero-Rivera v. The Chase Manhattan

Real Property Terminated District Court, D. Puerto RicoNo. 3:99-cv-01375Filed 04/07/1999
The Chase Manhattan v. Vencato

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-00899Filed 02/22/1999
The Chase Manhattan v. Wigham

Civil Rights Terminated District Court, S.D. TexasNo. 4:99-mc-00040Filed 02/09/1999
The Chase Manhattan v. United States

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:99-cv-06027Filed 01/21/1999
Clarke v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-08041Filed 11/09/1998
Leonard v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-07283Filed 10/16/1998
St Lending, Inc v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-05615Filed 08/06/1998
Suntex Industrial v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-05239Filed 07/22/1998
Shea v. The Chase Manhattan

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:98-cv-04211Filed 06/16/1998
Credit Commerical v. The Chase Manhattan

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-03894Filed 06/02/1998
Thompson v. The Chase Manhattan

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:98-cv-03652Filed 05/21/1998
Bishar v. The Chase Manhattan

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-02169Filed 03/25/1998
The Chase Manhattan v. Peco Energy Company

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-01418Filed 03/18/1998
The Chase Manhattan v. Lloyd's, London

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-01167Filed 02/19/1998
Quantum Finance, Inc v. The Chase Manhattan

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:98-cv-00008Filed 01/05/1998
Griffiths v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-07704Filed 10/17/1997
Eeoc v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-06620Filed 09/08/1997
Agostino v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-03227Filed 05/02/1997
Eschwege v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-03130Filed 04/30/1997
Persaud v. The Chase Manhattan

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-02893Filed 04/22/1997
Stratton v. The Chase Manhattan

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-02233Filed 03/28/1997
Riley v. The Chase Manhattan

Contract Terminated District Court, M.D. FloridaNo. 8:98-cv-00266Filed 12/03/1996

Showing 1–50 of 84