Search for: "chase bank usa, n.a."
Results 1 - 40 of 298
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Chase Bank USA, N.A. v. Cherry | FL Southern | Cooke | Other Statutory Actions | Diversity |
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Plaintiff: Chase Bank USA, N.A. Defendant: Edward Cherry
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| December 1, 2009 | ||||
| Bank of New York Mellon v. Sanders-Todd et al | MD | Messitte | All Other Real Property | Fed. Question |
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Plaintiff: Bank of New York Mellon, Bank of New York Mellon Defendant: Losa M. Sanders-Todd, Secured
Funding Corp., Princeton Square Homeowner's Association, Inc., Capital One Bank USA, N.A., Chase Bank USA, N.A. and others...
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| November 25, 2009 | ||||
| Chase Bank USA, N.A. v. Unifund Portfolio A L.L.C. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Chase Bank USA, N.A. Defendant: Unifund Portfolio A L.L.C.
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| November 18, 2009 | ||||
| Jonathan Gabriel v. Chase Bank USA, N.A. | CA Central | Wilson | Other | |
| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 10, 2009 | ||||
| Chase Bank USA N.A. v. Source Inc. | DE | Dalzell | Patent | Patent Infringement |
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Plaintiff: Chase Bank USA N.A. Defendant: Source Inc.
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| November 9, 2009 | ||||
| Chuao v. Chase Bank USA, N.A. et al | TX Southern | Atlas | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Brian Chuao Defendant: Chase Bank USA, N.A., JPMorgan Chase & Co.
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| November 5, 2009 | ||||
| Vazquez v. Pershing LLC et al | PR | Fuste | Truth in Lending | Truth in Lending |
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Plaintiff: Urbana Vazquez Defendant: Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES,
INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A. and others...
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| November 2, 2009 | ||||
| WV Southern | Chambers | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| October 22, 2009 | ||||
| Creal et al v. Chase Bank, USA, N.A. | AL Southern | DuBose | Banks and Banking | Homeowners Loan Act |
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Plaintiff: Russell Shane Creal, Karen R. Creal, Betty L. Gunter, Bernadette E. Redd, Larry Johns Defendant: Chase Bank, USA, N.A.
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| October 16, 2009 | ||||
| Lynne A. Markham v. Chase Bank USA, N.A. et al | CA Central | Fairbank | Other | Notice of Removal - Fair Credit Reporting Act |
| October 9, 2009 | ||||
| Lubbat et al v. Chase Bank, USA, N.A. | TX Southern | Atlas | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Costandi Lubbat, Nancy Lubbat Defendant: Chase Bank, USA, N.A.
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| October 8, 2009 | ||||
| Clements v. Chase Bank, USA, N.A. et al | AL Northern | Coogler | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: J Paul Clements Defendant: Chase Bank, USA, N.A., Alliance One Receivables Management, Inc.,
NCO Financial Systems, Inc., Frederick J. Hanna & Associates, P.C.
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| October 5, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| October 2, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Fair Credit Reporting Act | |
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| September 21, 2009 | ||||
| Jones v. Chase Bank USA, N.A. | IL Northern | Gettleman | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Latoyra Jones, Latoyra Jones, Latoyra Jones, Latoyra Jones Defendant: Chase Bank USA, N.A.
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| September 16, 2009 | ||||
| Johnson v. United Collection Bureau, Inc. et al | AL Northern | Coogler | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ellen Johnson Defendant: United Collection Bureau, Inc., Capital Management Services, L.P.,
Chase Bank, USA, N.A.
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| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 10, 2009 | ||||
| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| September 3, 2009 | ||||
| Monsalve et al v. Chase Bank USA, N.A. | FL Southern | Lenard | All Other Real Property | Federal Question |
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Plaintiff: David Monsalve, David Monsalve, David Monsalve, Claudia Monsalve, Claudia Monsalve and others... Defendant: Chase Bank USA, N.A.
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| August 28, 2009 | ||||
| Davis et al v. Chase Bank USA, N.A. et al | GA Northern | Ward | Other (371) | Truth in Lending |
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Plaintiff: John Riley Davis, John Riley Davis, Eugene Stone, Eugene Stone Defendant: Chase Bank USA,
N.A., Chase Bank USA, N.A., John Doe
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| August 24, 2009 | ||||
| Wilder v. National Arbitration Forum, Inc. et al | IL Northern | Gettleman | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder Defendant: National Arbitration Forum, Inc.,
National Arbitration Forum, LLC., Dispute Managment Services, LLC. d/b/a Forthright, Accretive, LLC, Agora and others...
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| August 18, 2009 | ||||
| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| DURANT v. CHASE BANK USA, N.A. et al | CA Northern | Chesney | Other Statutory Actions | Truth in Lending |
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Plaintiff: PEGGY DURANT Defendant: Chase Bank USA, N.A., Chase Issuance Trust
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| JP Morgan Chase Bank, N.A. v. Beazer Homes Holding Corp. et al | NV | Pro | Other Contract | Diversity-Other Contract |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Beazer Homes Holding Corp.,
Beazer Homes Holding Corp., Beazer Homes Holding Corp., Beazer Homes USA, Inc., Beazer Homes USA, Inc. and others...
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| Pendleton v. Chase Bank USA, N.A. | CA Northern | Chesney | Other Statutory Actions | Truth in Lending |
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Plaintiff: Michael A. Pendleton Defendant: Chase Bank USA, N.A.
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| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| August 17, 2009 | ||||
| CA Eastern | Damrell | Consumer Credit | Fair Credit Reporting Act | |
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| TAGGART v. CHASE BANK USA, N.A. et al | PA Eastern | FULLAM | Truth in Lending | Notice of Removal |
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Plaintiff: KENNETH J. TAGGART Defendant: CHASE BANK USA, N.A., JP MORGAN CHASE BANK N.A.
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| August 13, 2009 | ||||
| Heigh et al v. Chase Bank USA, N.A. | CA Northern | Chesney | Banks and Banking | Truth in Lending |
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Plaintiff: Beverly Heigh, Beverly Heigh, Beverly Heigh, Bruce Heigh, Bruce Heigh and others... Defendant: Chase Bank USA, N.A.
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| Knapp v. Chase Bank USA, N.A. | CA Northern | Chesney | Other Statutory Actions | Petition for Removal |
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Plaintiff: Peter G. Knapp, Peter G. Knapp, Peter G. Knapp, Peter G. Knapp Defendant: Chase Bank USA,
N.A., Chase Bank USA, N.A., Chase Bank USA, N.A.
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| MILLER v. JP MORGAN CHASE & CO. et al | CA Northern | Chesney | Other Statutory Actions | Truth in Lending |
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Plaintiff: Violet Miller Defendant: JP Morgan Chase & Co., Chase Bank USA, N.A., DOES 1 THROUGH 10,
INCLUSIVE
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| Maycroft et al v. Chase Bank USA, N.A. | CA Northern | Chesney | Other Statutory Actions | Truth in Lending |
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Plaintiff: Nancy Maycroft, Nancy Maycroft, Nancy Maycroft, Sheree Smiley, Sheree Smiley and others... Defendant: Chase Bank USA, N.A.
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| Spicer v. Chase Bank USA, N.A. | CA Northern | Chesney | Truth in Lending | Truth in Lending |
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Plaintiff: Linda L. Spicer Defendant: Chase Bank USA, N.A.
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| Townsend v. JPMorgan Chase Bank, N.A. et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: James J. Townsend Defendant: JPMorgan Chase Bank, N.A., J.P. Morgan Services Inc., Chase Bank
USA, N.A.
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| August 11, 2009 | ||||
| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| Edward Conrad v. Chase Bank USA, N.A. et al | CA Northern | Chesney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Edward Conrad, Edward Conrad, Edward Conrad, Edward Conrad, Edward Conrad and others... Defendant: Chase Bank USA, N.A.,
Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase & Co., Does
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| NORMAN v. CHASE BANK USA, N.A. | CA Northern | Chesney | Other Contract | Truth in Lending |
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Plaintiff: Peter Norman Defendant: Chase Bank USA, N.A., Chase Bank USA, N.A.
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| CA Northern | Chesney | Consumer Credit | Fed. Question | |
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