Cases filed in the US District Court for the Southern District of New York
United States of America v. Caraballo et al We have downloadable decisions or orders for this case
as 7:2019cv11806
Defendant: Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
Spira v. Trans Union LLC et al
as 7:2019cv05754
Defendant: Equifax Information Services, LLC, Chase Bank USA, NA, Experian Information Solutions, Inc. and others
Plaintiff: Yehuda Spira
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv04868
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Adams et al v. Bank of America Corp. et al
as 1:2012cv07461
Plaintiff: Annie Bell Adams , Dennis Paul Fobes , Leigh E. Fobes and others
Defendant: Bank of America Corp., Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Collier v. Chase Bank USA, NA et al
as 1:2011cv08428
Plaintiff: Tracy R. Collier
Defendant: Chase Bank USA, NA and Enhanced Recovery Company, LLC
Cause Of Action: 15 U.S.C. § 1692

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